The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
Manrite Investment Pte Limited Director 1996-10-25 - 03-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Montpellier Asia & Pacific Mutual S.A. Shareholder - - 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Deutsche Kredit & Funds Management A.G. Director 1997-04-01 1998-08-28 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TANAGA INVESTMENTS INC Director 1996-02-16 - 22-MAY-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tapa Investments Limited Director 1996-04-24 - 15-JUL-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jackson Equities Inc Director 1996-04-24 1999-08-26 18-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PARACORP GROUP LIMITED Director 1996-02-16 - 24-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHEENHILL LIMITED Director 1996-02-16 - 12-JAN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FALCON SECURITIES LIMITED Director 1996-02-16 - 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME INTERNATIONAL GROUP LIMITED Director 1996-02-16 - 28-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Graphical Developments Inc. Director 1996-04-24 2000-07-06 03-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAGPIE LIMITED Director 1996-02-16 - 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Weldon Finance Limited Director 1996-06-25 2000-07-06 01-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (3)

Role From To Data From
TSUI, Siu Chee Nominee trust settlor - - Offshore Leaks
Ngan Chan-Chung Harrison Nominee trust settlor - - 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