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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (3)

Role From To Data From
SAI HONG DANIEL LAI Director 24-FEB-2010 - Paradise Papers
LAI ALBERT Director 01-JUN-1987 24-FEB-2010 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 18-FEB-2008 - Paradise Papers

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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