Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lowe Bingham & Matthews - Price Waterhouse. | Intermediary | Not identified | - | Offshore Leaks | |
| Lowe Bingham & Matthews - Price Waterhouse | Intermediary | 03-DEC-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dudley Lesie Harding | Intermediary | 03-DEC-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tsang Cheong Wai | Intermediary | 18-JUL-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fung Chi Wai | Intermediary | 18-JUL-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Augustine Yin - Yeung Lo | Intermediary | 03-DEC-1994 | Cook Islands | Struck / Defunct / Deregistered | 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.