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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chiu, Sing Yee

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MOMENTO CHARM LIMITED Director 2001-02-20 - 19-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zanes International Industry Co. Ltd Director 2000-07-26 - 26-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
Zanes International Industry Co. Ltd Shareholder - - 26-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
LINKFUL INDUSTRIES LIMITED Director 2000-03-06 - 20-JAN-2000 British Virgin Islands Active 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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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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