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|FAN - Henry Hung Ling||Director||21-MAY-2002||05-OCT-2005||Paradise Papers|
|KWOK - Ka Wa||Director||24-MAR-2010||16-MAY-2011||Paradise Papers|
|LEE - Peter Chung Hing||Chairman||23-JUN-2009||24-MAR-2010||Paradise Papers|
|LEE - Peter Chung Hing||Director||23-JUN-2009||24-MAR-2010||Paradise Papers|
|Moore - Vernon Francis||Chairman||24-MAR-2010||16-MAY-2011||Paradise Papers|
|Moore - Vernon Francis||Director||05-OCT-2005||16-MAY-2011||Paradise Papers|
|Perinchief - Diane||Secretary||21-MAY-2002||16-MAY-2011||Paradise Papers|
|Star Mercury Investments Ltd.||Shareholder||-||-||Paradise Papers|
|YUNG - Larry Chi Kin||Chairman||21-MAY-2002||09-APR-2009||Paradise Papers|
|YUNG - Larry Chi Kin||Director||21-MAY-2002||09-APR-2009||Paradise Papers|
|Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda||Paradise Papers|
|Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Member of European Parliament, Lithuania
President of Senate, Nigeria
Former treasury commercial secretary, U.K.
Former president's children, Indonesia
Former vice president, El Salvador
Former minister of energy and trade, Kazakhstan
Grandchild of high-ranking Chinese Communist official
King of Saudi Arabia
Associate of Cote d'Ivoire's former president
Advised former Greek prime minister
Business partner of Chinese politician's wife
Former Zambia ambassador to the United States
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.
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.
There are legitimate uses for offshore companies and trusts. Read more
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