The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Pandora Papers - Commence Overseas

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Profit Gain Global Limited Same name as - - 01-Nov-2013 British Virgin Islands active Pandora Papers

Officer (2)

Role From To Data From
MS. LEONG ON KEI Ultimate beneficial owner - - Pandora Papers
On Kei LEONG Ultimate beneficial owner - - Pandora 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.

Disclaimer