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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Tong Chau Har Authorised person / signatory 2006-03-27 - Offshore Leaks
Man Lai Chun Eliza Authorised person / signatory 2006-03-27 - Offshore Leaks
Siow Yuet Han, Grace Authorised person / signatory 2006-03-27 - Offshore Leaks
Li Fung Han, Fanny Authorised person / signatory 2006-03-24 - Offshore Leaks
Corporate Administration Ltd Director 1990-09-03 1991-03-12 Offshore Leaks
Boardroom China Limited Shareholder - - Offshore Leaks
Boardroom China Limited Beneficial owner - - Offshore Leaks
E. A. Services Limited Director 1999-09-06 2007-09-10 Offshore Leaks
Callumberg Limited Shareholder 2007-09-10 - Offshore Leaks
Callumberg Limited Director 2007-09-10 - Offshore Leaks
Directcorp Limited Director 1990-09-03 2007-09-10 Offshore Leaks
Secorp Limited Secretary 1990-09-03 - Offshore Leaks
Trustcorp Limited Shareholder 1990-09-03 - Offshore Leaks

Intermediary (1)


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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