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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (14)

Role From To Data From
Wealth State Enterprises Limited Registered address - - Offshore Leaks
UBA Development Ltd Registered address - - Offshore Leaks
Mr. Li Kwok Cheung George Registered address - - Offshore Leaks
Upbest Strategic Company Limited Registered address - - Offshore Leaks
Upbest Investment Company Limited Registered address - - Offshore Leaks
Good Foundation Company Limited Registered address - - Offshore Leaks
Upbest Macau Land Company Limited Registered address - - Offshore Leaks
Cheng Wai Ling, Annie Registered address - - Offshore Leaks
Brilliant Future Limited Registered address - - Offshore Leaks
Leong Sai Cheong, Joe Registered address - - Offshore Leaks
Oceania Development Limited Registered address - - Offshore Leaks
UBA Investments Ltd Registered address - - Offshore Leaks
Ling Man Sing Registered address - - Offshore Leaks
Luk Ting Chuen Registered address - - Offshore Leaks
Charles Cheng (Secretaries) Limited Registered address - - Offshore 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.

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