The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (12)

Role From To Data From
Kok Seong Tan Alternate director 1991-01-08 1992-04-06 Offshore Leaks
Li Sau Hung, Eddy Shareholder - - Offshore Leaks
Mathilda Caroline Rosa Uhrle Alternate director 1992-08-07 1993-11-10 Offshore Leaks
Eddy Li Sau Hung Beneficial owner - - Offshore Leaks
Eddy Li Sau Hung Director 1990-11-28 - Offshore Leaks
Palmerston Securities Limited Shareholder 1990-11-28 - Offshore Leaks
Michael John Reynolds Director 1990-11-28 1993-11-10 Offshore Leaks
Trevor Charles Clarke Director 1990-11-28 1993-11-10 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-11-04 1993-03-15 Offshore Leaks
Corporate Secretaries Limited Secretary 1990-11-28 1991-11-04 Offshore Leaks
Directcorp Limited Director 1993-11-10 - Offshore Leaks
Secorp Limited Secretary 1993-11-10 - Offshore Leaks
Trustcorp Limited Shareholder 1993-06-11 - Offshore Leaks

Intermediary (1)

Status Data From
Secretaries Limited - 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.

Disclaimer