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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Hungyu Resources (HK) Ltd. Director 2006-05-23 - 23-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
SANG LEE GROUP CORPORATION Director 1995-08-28 - 20-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SANG LEE GROUP CORPORATION Shareholder - - 20-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered 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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