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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Ng Wai Sun Authorised person / signatory 1999-02-17 - Offshore Leaks
Ng TSZ Hung/Ng TSZ Fung signing jointly Authorised person / signatory 1999-01-11 - Offshore Leaks
Ko Lai Kwan (Ms) Beneficial owner 2003-12-10 - Offshore Leaks
Ko Lai Kwan (Ms) Shareholder 2004-06-26 - Offshore Leaks
Stephen Breed Director 1991-02-06 1999-02-05 Offshore Leaks
Nadine Noovai Newnham Director 1991-02-06 1999-02-05 Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1999-02-05 - Offshore Leaks
Secorp Limited Secretary 1991-02-06 - 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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