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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
HIT Holdings Ltd Shareholder - - Offshore Leaks
Fok Kin Ning Canning Director 1994-05-27 - Offshore Leaks
Clive Peter Flegg Director 1994-05-27 1996-07-01 Offshore Leaks
James TSIEN Director 1996-07-01 - Offshore Leaks
Richard Clive Pearson Director 1994-05-27 1998-05-01 Offshore Leaks
Frank SIXT Director 1998-01-01 - Offshore Leaks
William Shurniak Director 1994-05-27 1998-01-01 Offshore Leaks
Neil Douglas McGee Director 1995-05-25 1997-10-31 Offshore Leaks
Edith Shih Director 1997-10-31 - Offshore Leaks
John Edward Meredith Director 1994-05-27 - Offshore Leaks
CHOW WOO Mo Fong, Susan Director 1994-05-27 1996-07-01 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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