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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mok Hing Yiu

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Fairlane Partner Limited Director 2009-03-04 - 01-DEC-2008 British Virgin Islands Active Offshore Leaks
Silver Partner Group Limited Director 2009-02-18 - 19-NOV-2007 British Virgin Islands Active Offshore Leaks
VIP Worldwide Holdings Limited Director 2009-01-09 - 09-JAN-2009 British Virgin Islands Active Offshore Leaks
VIP Worldwide Holdings Limited Shareholder 2009-01-09 - 09-JAN-2009 British Virgin Islands Active Offshore Leaks
Top Class Worldwide Limited Director 2009-03-04 - 04-MAR-2009 British Virgin Islands Active Offshore Leaks
Top Class Worldwide Limited Shareholder 2009-03-04 - 04-MAR-2009 British Virgin Islands Active Offshore Leaks
Global Partner Worldwide Limited Director 2008-03-26 - 17-DEC-2007 British Virgin Islands Active Offshore Leaks
Fairlane Garden Limited Shareholder 2008-12-01 - 01-DEC-2008 British Virgin Islands Active Offshore Leaks
Fairlane Garden Limited Director 2008-12-01 - 01-DEC-2008 British Virgin Islands Active Offshore Leaks
FAIRIDER DEVELOPMENT LIMITED Director 2000-01-14 - 30-NOV-1999 British Virgin Islands Active Offshore Leaks
FAIRIDER DEVELOPMENT LIMITED Shareholder - - 30-NOV-1999 British Virgin Islands Active Offshore Leaks
Diamond Partner Group Limited Director 2008-11-26 - 28-JUN-2007 British Virgin Islands Active Offshore Leaks
Diamond Partner Group Limited Shareholder 2008-11-26 - 28-JUN-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong Offshore Leaks

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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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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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