Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| Intermediary | Linked to | Data from |
|---|---|---|
| Bao Shing (Group) Co. Ltd. | Macao | Offshore Leaks |
| Arberton International Ltd. | Macao | Offshore Leaks |
| Tang Hon Cheong | Macao | Offshore Leaks |
| Michael P. Mau | Macao | Offshore Leaks |
| KUAI WENG WUN | Macao | Offshore Leaks |
| Lowe Bingham & Matthews - Price Waterhouse | Macao | Offshore Leaks |
| Interior Express Ltd | Macao | Offshore Leaks |
| Triumph Wise Technology Limited | Macao | Offshore Leaks |
| Sinomac Business Services Company Limited | Macao | Offshore Leaks |
| Rainbow Hill Limited | Macao | Offshore Leaks |
| William Au Ieong | Macao | Offshore Leaks |
| Chan Sai Kit | Macao | Offshore Leaks |
| TANG YIN TAK CPA | Macao, China | Panama Papers |
| BOSON CONSULTANT COMPANY LIMITED | Macao, China | Panama Papers |
| MENG TAT INTERNATIONAL CONSULTANT COMPANY LIMITED | Macao, China | Panama Papers |
| TING, C. K. | Macao, China | Panama Papers |
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
