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Offshore Leaks Database

Data from
Pandora Papers - Il Shin Corporate Consulting Limited
Officer:

LEE HA YOUNG

Provider data is current through 2018
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FORTUNE WISER LIMITED ( 業盈有限公司) Person of significant control 01-MAR-2018 - Hong Kong - Pandora Papers

Officer (3)

Role From To Data From
LEE HA YOUNG Same name as - - Pandora Papers
LEE HA YOUNG Same name as - - Pandora Papers
LEE HA YOUNG Same name as - - Pandora Papers

Address (1)

Data From
FLAT G, 15/F, ONDA COURT, LA COSTA PH 8, 26 COSTA AVE, DISCOVERY BAY, LANTAU ISLAND, N.T., HONG KONG Pandora Papers

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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.

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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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