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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more