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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MIRACLE SIGN INVESTMENTS LIMITED Registered address - - 04-OCT-2004 Hong Kong Transferred Out Offshore Leaks
Tradelink Distribution (Asia Pacific) Limited Registered address - - 20-JUL-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PricewaterhouseCoopers Ltd. Registered address - - Not identified - Offshore Leaks

Officer (11)

Role From To Data From
Hone Shee Group Limited Registered address - - Offshore Leaks
Cecilia Ming Zhi Chow Registered address - - Offshore Leaks
Audrey Sau-han Hung Registered address - - Offshore Leaks
David Kin On Chow Registered address - - Offshore Leaks
Robin Johnson Registered address - - Offshore Leaks
Paul Poung Hwa Chow Registered address - - Offshore Leaks
Ye Chung Chow Registered address - - Offshore Leaks
Arthur Andersen & Co. Registered address - - Offshore Leaks
Arthur Andersen Registered address - - Offshore Leaks
Amy Ho Registered address - - Offshore Leaks
Firmley Company Limited Registered address - - Offshore Leaks

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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