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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lo, Tien-An

  • Linked countries:
    China
The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
Lo, Tien-An Intermediary Not identified - Offshore Leaks
Lintons Success Ltd Director 11-MAR-2008 British Virgin Islands Active Offshore Leaks
Lintons Success Ltd Shareholder 11-MAR-2008 British Virgin Islands Active Offshore Leaks
Lintons Success Ltd Intermediary 11-MAR-2008 British Virgin Islands Active Offshore Leaks
GOYEN INVESTMENTS LTD Director 10-JAN-2008 British Virgin Islands Active Offshore Leaks
GOYEN INVESTMENTS LTD Shareholder 10-JAN-2008 British Virgin Islands Active Offshore Leaks
GOYEN INVESTMENTS LTD Beneficial owner 10-JAN-2008 British Virgin Islands Active Offshore Leaks
Sino Century Universal Corporation Director 13-JUN-2008 British Virgin Islands Active Offshore Leaks
Sino Century Universal Corporation Intermediary 13-JUN-2008 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Execorp Limited Nominee director - - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks

Address (1)

Data From
Pu Tuo District Jin Sha Jiang Road No. 33, 4th Floor Shanghai, P.R. China 200062 Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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