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Offshore Leaks Database

Data from
Pandora Papers - Commence Overseas

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AEGEAN ASIA LIMITED Same name as - - British Virgin Islands - Pandora Papers

Officer (7)

Role From To Data From
Wai Fan CHIU Ultimate beneficial owner - - Pandora Papers
CHIU Wai Fan Ultimate beneficial owner - - Pandora Papers
TSOI Sik Tak Ultimate beneficial owner - - Pandora Papers
TSE Yau Lan Ultimate beneficial owner - - Pandora Papers
Yau Lan TSE Ultimate beneficial owner - - Pandora Papers
Chi Sang Daniel WONG Ultimate beneficial owner - - Pandora Papers
Sik Tak TSOI Ultimate beneficial owner - - Pandora Papers

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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