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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Jimmie K.S. Wong & Company Intermediary Not identified - Offshore Leaks
EASE CHOICE INVESTMENTS LIMITED Intermediary 15-DEC-2004 Hong Kong Transferred Out Offshore Leaks
TOP FLYING GROUP LIMITED Intermediary 01-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOCUS SHINE INTERNATIONAL LIMITED Intermediary 18-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered 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.

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