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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
LEE BEE HONG Intermediary Not identified - Offshore Leaks
Lee Bee Hong Intermediary Not identified - Offshore Leaks
Radiant Glow Limited. Intermediary 20-APR-2005 Samoa Company liquidated Offshore Leaks
Instant Solutions Ltd Intermediary 20-APR-2005 Samoa Company liquidated Offshore Leaks
Vivaldi Partners Ltd Director 28-JUL-2006 British Virgin Islands Active Offshore Leaks
Crystal Rose Asset Limited Shareholder 25-MAY-2006 Cook Islands Company liquidated Offshore Leaks
ASTON TRUST Intermediary 18-SEP-2006 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (2)

Role From To Data From
Stockcorp Limited Nominee shareholder - - Offshore Leaks
Execorp Limited Nominee director - - 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.

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