Role | From | To | Data From | |
---|---|---|---|---|
Zhou QI | Registered address | - | - | Offshore Leaks |
Bruce Forehand COODY | Registered address | - | - | Offshore Leaks |
JIENG Meng, Molly | Registered address | - | - | Offshore Leaks |
Li Xiao Yun | Registered address | - | - | Offshore Leaks |
SUN HSU Ying Li Tzu | Registered address | - | - | Offshore Leaks |
Alma Partners Limited | Registered address | - | - | Offshore Leaks |
YUNG Kai Wah | Registered address | - | - | Offshore Leaks |
SON Riiren (Sun Li Lien) | Registered address | - | - | Offshore Leaks |
Sun Chung-Li | Registered address | - | - | Offshore Leaks |
Michael Richard BRYD | Registered address | - | - | Offshore Leaks |
RC Corporate Services Limited | Registered address | - | - | Offshore Leaks |
Status | Data From | |
---|---|---|
RC Corporate Services Limited | - | Offshore Leaks |
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.
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