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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.

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