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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Charles Chan Sheung Wai Authorised person / signatory - - 22-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Yung Hin Man, Raymond Authorised person / signatory - - 03-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wong Debra Authorised person / signatory - - 22-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Arthur Anderson & Co. (HK) Authorised person / signatory - - 04-DEC-1991 Cook Islands Un Registered Offshore Leaks
Leung Tai Chiu Authorised person / signatory - - 22-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Raymund Chao Pak Ki Authorised person / signatory - - 22-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
M & A Group Holdings Company Limited Authorised person / signatory - - 22-DEC-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Unicorn Trust Trust settlor - - 08-APR-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sunny Bright Limited Authorised person / signatory - - 10-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
City Toys Investment Limited Authorised person / signatory - - 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ibex Asset Management Limited Authorised person / signatory - - 09-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kai Man Trust Company Limited Authorised person / signatory 1999-10-27 - 27-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
City Toys Trademark Holding Company Limited Authorised person / signatory - - 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Golden Harvest International, Inc Authorised person / signatory - - 15-APR-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
PDM Trustee Company Limited Authorised person / signatory - - 24-JUN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jinxing Enterprises (Holdings) Ltd Authorised person / signatory - - 06-DEC-1995 Samoa Struck / Defunct / Deregistered Offshore Leaks
G & H Holding Inc. Authorised person / signatory - - 14-SEP-1993 Samoa Struck / Defunct / Deregistered Offshore Leaks
LKK Company Limited Authorised person / signatory - - 03-MAR-1992 Samoa Active Offshore Leaks
Lucky Limited Authorised person / signatory - - 31-OCT-1996 Samoa Struck / Defunct / Deregistered 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.

There are legitimate uses for offshore companies and trusts. Read more