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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
John Lee Luen-Wai Director 1991-04-11 1991-07-11 Offshore Leaks
Freddy H. Suryadiharja Director 2000-03-20 - Offshore Leaks
Ganesh Chander Grover Director 2000-03-20 - Offshore Leaks
Lee Kwok Fai, Davy Director 1991-04-11 2000-03-20 Offshore Leaks
Lee Man Cho Director 1991-04-11 2000-03-20 Offshore Leaks
David Tai-Wai Yeh Director 1991-04-11 2000-03-20 Offshore Leaks
Romford Securities Limited Shareholder - - Offshore Leaks
Henderson Limited Shareholder - - Offshore Leaks
Hamilton Limited Shareholder - - Offshore Leaks
Hamilton Limited Director 1991-04-11 1991-04-11 Offshore Leaks
Secorp Limited Secretary 1994-10-20 2002-10-21 Offshore Leaks

Intermediary (1)

Status Data From
Winata Wiryaputra. - 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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