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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry

Connections:

Officer (8)

Role From To Data From
DAVID WONG Director 17-Jul-2008 - Paradise Papers
HA WONG Director 17-Jul-2008 - Paradise Papers
VIAN WONG Director 17-Jul-2008 - Paradise Papers
SUN CHENG Director 17-Jul-2008 - Paradise Papers
WAH CHENG Director 17-Jul-2008 - Paradise Papers
MILLION MILES ASSETS MANAGEMENT LIMITED Same name as - - Paradise Papers
HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED Subscriber 17-Jul-2008 - Paradise Papers
PENRHYN SECRETARIES LIMITED Resident secretary 17-Jul-2008 - Paradise 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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