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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOMAS LTD. Shareholder 1999-02-03 - 07-APR-1998 Cayman Islands Active Offshore Leaks
Chin Fong International Ltd Shareholder 1999-11-22 - 22-NOV-1999 Cayman Islands Active Offshore Leaks
CHIN FONG TRADING INTERNATIONAL CO., LTD. Shareholder 1998-06-01 - 29-MAY-1998 Cayman Islands Active 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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