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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

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.

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