|The Issue of Jeremy William Gar Wing NG - The issue of Jeremy Willain Gar Wing NG||Beneficiary||26-NOV-2009||-||Paradise Papers|
|THE ISSUE OF FENELLA JANE GAR LOC NG - THE ISSUE OF FENELLA JANE GAR LOC NG||Beneficiary||26-NOV-2009||-||Paradise Papers|
|THE ISSUE OF CAROLINE LOUISE GAR YUN NG - THE ISSUE OF CAROLINE LOUISE GAR YUN NG||Beneficiary||26-NOV-2009||-||Paradise Papers|
|Ng - Caroline Louise Gar Yun||Beneficiary||26-NOV-2009||-||Paradise Papers|
|O'Brien - Michael Kevin||Beneficiary||26-NOV-2009||-||Paradise Papers|
|ISSUE OF TIMOTHY CHARLES GAR YIN NG - ISSUE OF TIMOTHY CHARLES GAR YIN NG||Beneficiary||26-NOV-2009||-||Paradise Papers|
|Ng - Fenella Jane Gar Loc||Beneficiary||26-NOV-2009||-||Paradise Papers|
|Ng - Fenella Jane Gar Loc||Settlor||26-NOV-2009||-||Paradise Papers|
|Stumpf Ng - Ina Yim Mui||Connected to||-||-||Paradise Papers|
|Stumpf Ng - Ina Yim Mui||Settlor||25-NOV-2009||-||Paradise Papers|
|Coutts & Co (Cayman) Limited||Trustee||26-NOV-2009||17-JAN-2014||Paradise Papers|
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