The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TOP SUCCESS LTD. Same company as - - 02-JAN-2007 Bahamas Defaulted Panama Papers

Officer (2)

Role From To Data From
MING LEE KIN Director 02-JAN-2007 - Bahamas Leaks
ANDRES ROBERT JOSEPH Director 02-JAN-2007 - Bahamas Leaks

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer