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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Su Hsin-Chi

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TMT OFFSHORE GROUP CO. LTD Director 2006-02-09 - 09-FEB-2006 British Virgin Islands Active Offshore Leaks
TODAY MAKES TOMORROW CORP. Director 2006-03-28 - 28-MAR-2006 British Virgin Islands Active Offshore Leaks
CLEARSKY LNG CORPORATION Shareholder 2006-08-17 - 17-AUG-2006 British Virgin Islands Active Offshore Leaks
ASIA SHIPHOLDING LIMITED Director 2004-11-23 2005-09-30 23-NOV-2004 British Virgin Islands Active Offshore Leaks
ASIA SHIPHOLDING LIMITED Shareholder 2004-11-23 - 23-NOV-2004 British Virgin Islands Active Offshore Leaks
ST. VINCENT ESTATE CO. LTD Shareholder 2006-08-31 - 31-AUG-2006 British Virgin Islands Active Offshore Leaks
ST. VINCENT ESTATE CO. LTD Director 2006-08-31 - 31-AUG-2006 British Virgin Islands Active Offshore Leaks
Great Vision Management Limited Director 2004-12-27 2005-09-30 08-NOV-2004 British Virgin Islands Active Offshore Leaks
Great Vision Management Limited Shareholder 2004-12-07 - 08-NOV-2004 British Virgin Islands Active Offshore Leaks
True Professional Limited Director 2004-12-01 2006-08-31 08-NOV-2004 British Virgin Islands Active Offshore Leaks
True Professional Limited Shareholder 2004-12-01 - 08-NOV-2004 British Virgin Islands Active Offshore Leaks
Stratford Park Limited Director 2004-12-01 2006-08-31 03-NOV-2004 British Virgin Islands Active Offshore Leaks
Stratford Park Limited Shareholder 2004-12-01 - 03-NOV-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Orchard Post Office P.O. Box 189 Singapore 912307 Offshore Leaks

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Offshore Leaks

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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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