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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lee Man Cho

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Beaumark Limited Director 1991-06-19 - 19-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Le Brun International Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Invalcan Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chesterfield Limited Director 1991-04-11 2000-03-20 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nedlands Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CM Holdings Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
J & S Company Limited Director 1995-05-23 - 23-MAR-1992 Cook Islands Active Offshore Leaks
China Pacific Investments Limited Director 1992-07-17 - 16-APR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fujian Electric (Hong Kong) Limited Director 1992-08-11 - 23-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Enfort Company Limited Director 1993-02-01 1996-09-06 25-NOV-1991 Cook Islands Active Offshore Leaks

Address (1)

Data From
Block 1 Clovelly Court 18C 12 May Road HONG KONG Offshore Leaks

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Offshore Leaks

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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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