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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role Incorporation Jurisdiction Status Data From
LO Kwan-wong George Intermediary Not identified - Offshore Leaks
JOPOLLO ENTERPRISES LIMITED Director 21-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOPOLLO ENTERPRISES LIMITED Shareholder 21-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOPOLLO ENTERPRISES LIMITED Intermediary 21-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORT MAIDEN LIMITED Director 21-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORT MAIDEN LIMITED Shareholder 21-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORT MAIDEN LIMITED Intermediary 21-SEP-2006 British Virgin Islands 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.

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