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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

TSAI LEE YING

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Tsai Lee Ying Intermediary Not identified - Offshore Leaks
INFO TRADE HOLDINGS LIMITED Director 13-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO TRADE HOLDINGS LIMITED Shareholder 13-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO TRADE HOLDINGS LIMITED Intermediary 13-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER WORLD INTERNATIONAL LIMITED Shareholder 02-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER WORLD INTERNATIONAL LIMITED Director 02-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER WORLD INTERNATIONAL LIMITED Intermediary 02-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hua Po Enterprise Limited Director 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Hua Po Enterprise Limited Shareholder 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Hua Po Enterprise Limited Secretary 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Hua Po Enterprise Limited Intermediary 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
9 Northcote Close, 2nd Floor 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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