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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mok Fung, Peter

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL PEACE HOLDINGS LIMITED Shareholder 2008-01-24 - 10-JAN-2008 British Virgin Islands Active Offshore Leaks
GLOBAL PEACE HOLDINGS LIMITED Director 2008-01-24 - 10-JAN-2008 British Virgin Islands Active Offshore Leaks
Transfield ER Panamax Bulk Limited Director 2008-07-02 - 02-JUL-2008 British Virgin Islands Active Offshore Leaks
Holly Beam Limited Director 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Holly Beam Limited Shareholder 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
K & J Assets Limited Director 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
K & J Assets Limited Shareholder 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Noble Birch Limited Director 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Noble Birch Limited Shareholder 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Liu Ling Management Limited Director 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Liu Ling Management Limited Shareholder 2009-02-12 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Transfield ER Futures Limited Shareholder 2008-04-07 - 07-APR-2008 British Virgin Islands Active Offshore Leaks
Transfield ER Futures Limited Director 2008-04-07 2008-10-04 07-APR-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, 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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