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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ARTORIA ROAD AND TUNNEL LIGHTING PTE LTD Registered address - - 22-MAR-2002 Singapore Struck / Defunct / Deregistered Offshore Leaks
GRAND CITI LIMITED Registered address - - 26-OCT-2007 Hong Kong Active Offshore Leaks

Officer (5)

Role From To Data From
PEWC Telecommuncations Co. Ltd Registered address - - Offshore Leaks
Chan Sio Peng Registered address - - Offshore Leaks
Tsan Siu Yan Registered address - - Offshore Leaks
Fan Jui Ying Joseph Registered address - - Offshore Leaks
Lee Ta-Cheng, Joseph 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.

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