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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

S.H. Leung & Co. (same name as code SHUCO, pls check address)

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
S.H. Leung & Co. Intermediary Not identified - Offshore Leaks
GOLD RIVER HOLDINGS LIMITED Intermediary 15-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
NEWTON INTERNATIONAL HOLDINGS LIMITED Intermediary 17-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
Certified Public Accountant Room A, 14/F., Nathan Tower 518 Nathan Road, Yaumatei Kowloon, HONG KONG Offshore Leaks

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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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