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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (20)

Role From To Data From
May Lee Authorised person / signatory - - Offshore Leaks
Maria Lee Tseng Chiu Kwan Director 1994-12-01 1997-10-31 Offshore Leaks
Kok Seong Tan Alternate director 1990-03-08 1991-09-27 Offshore Leaks
Derek Cheung King Poon Director 2000-05-25 - Offshore Leaks
Katie Yin Fong Yang Director 1989-07-21 2000-05-25 Offshore Leaks
Christopher Russell Hook Alternate director 1993-07-29 1994-01-28 Offshore Leaks
Craig Gerard McKie Director 1989-07-21 1991-09-27 Offshore Leaks
Nicholas John Shepherd Alternate director 1990-03-08 1993-03-15 Offshore Leaks
Fanshawe Limited Director 1994-01-28 1994-03-05 Offshore Leaks
Michael John Reynolds Director 1989-07-21 1991-09-27 Offshore Leaks
Jamie Tamarua Joseph Williams Director 2000-07-20 - Offshore Leaks
Henderson Limited Director 1994-01-28 1994-03-05 Offshore Leaks
Equitor Secretaries Limited Secretary 1992-02-14 1994-03-05 Offshore Leaks
Puai Wichman Director 1994-03-05 1999-06-01 Offshore Leaks
Jocelyn I Koteka Director 1997-09-09 2000-07-20 Offshore Leaks
Corporate Secretaries Limited Secretary 1989-07-21 - Offshore Leaks
Nadine Noovai Newnham Director 1994-03-05 1997-09-09 Offshore Leaks
Gary Phair Alternate director 1990-03-08 1991-06-25 Offshore Leaks
Secorp Limited Secretary 1994-03-05 2004-12-02 Offshore Leaks

Intermediary (1)

Status Data From
May Lee - 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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