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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHEUNG Yuen Kwan

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CSC Trust Beneficiary 1992-11-05 - 25-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MWS Company Limited Director 2002-12-12 2005-03-31 12-DEC-2002 Samoa Active Offshore Leaks
MAP Company Limited Director 2002-12-12 2005-03-23 12-DEC-2002 Samoa Active Offshore Leaks
CTC International Holding Limited Director 2002-03-06 - 21-NOV-2001 British Virgin Islands Active Offshore Leaks
City Toys Holdings Limited. Director 2002-12-16 - 16-DEC-2002 British Virgin Islands Active Offshore Leaks
City Toys Strategic Investment Limited Director 2005-12-31 - 03-MAR-1992 Samoa Active Offshore Leaks
City Toys Holdings Limited Director 2002-12-16 - 03-MAR-1992 Cook Islands Company liquidated Offshore Leaks

Address (1)

Data From
Room 701-5, Tower 1, Silvercord 30 Canton Road, Tshimshatsui Kowloon, Hong Kong 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more