Officer:
Kong, Zhaoen
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The JIIC Trust | Protector | 2008-05-16 | - | 02-JUL-2008 | Cook Islands | Vesting | Offshore Leaks |
| WORDWISE GROUP LIMITED | Director | 2008-04-03 | - | 22-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| MASS SCALE ENTERPRISES LIMITED | Director | 2008-04-24 | - | 18-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| LAWFORD ASIA LIMITED | Director | 2008-05-07 | - | 15-JAN-2008 | British Virgin Islands | Active | 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.