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Offshore Leaks Database

Data from
Pandora Papers - Commence Overseas
Entity:

CIELO DEVELOPMENTS LIMITED

Provider data is current through 2017
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  • Incorporated:
    28-SEP-2005
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
Ying Ho POON Ultimate beneficial owner - - Pandora Papers
Ying Kee James POON Ultimate beneficial owner - - Pandora Papers
Christopher James POON Ultimate beneficial owner - - Pandora Papers
Suk Fong Tammy POON Ultimate beneficial owner - - Pandora Papers
Ying Chun Gordon POON Ultimate beneficial owner - - Pandora Papers
Jennifer Joy POON Ultimate beneficial owner - - Pandora Papers

Address (1)

Data From
COMMENCE CHAMBERS, P.O. BOX 2208, ROAD TOWN, BRITISH VIRGIN ISLANDS Pandora Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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