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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Alina Lam

  • Linked countries:
    Japan
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Priority Pass Group Limited Shareholder 2007-07-31 - 31-JUL-2007 British Virgin Islands Active Offshore Leaks
Priority Pass Group Limited Director 2007-07-31 - 31-JUL-2007 British Virgin Islands Active Offshore Leaks
Lounge Management Limited Shareholder 2007-07-31 - 31-JUL-2007 British Virgin Islands Active Offshore Leaks
Lounge Management Limited Director 2007-07-31 - 31-JUL-2007 British Virgin Islands Active Offshore Leaks
The More International Corporation Shareholder 2007-08-01 - 01-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
The More International Corporation Director 2007-08-01 - 01-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks

Officer (2)

Role From To Data From
Alina Lam Similar name and address as - - Panama Papers
Alina Lam Similar name and address as - - Panama Papers

Address (1)

Data From
Flat 4601, 46/F Takanawa, The Residence Takanawa 1-27-37 Minato-Ku Tokyo 108, Japan 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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