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Offshore Leaks Database

Data from
Pandora Papers - Il Shin Corporate Consulting Limited

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DJ MAG ASIA LIMITED Person of significant control 05-MAR-2019 - Hong Kong - Pandora Papers
UCG HONG KONG LIMITED Same name as - - Hong Kong - 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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