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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Koon Wah Holdings Limited Shareholder - - Offshore Leaks
Raymond Chan Authorised person / signatory - - Offshore Leaks
Jeanne Wong Authorised person / signatory - - Offshore Leaks
Puai Wichman Director 1994-12-20 1997-12-23 Offshore Leaks
Jocelyn I Koteka Director 1996-04-24 1997-12-23 Offshore Leaks
Nadine Noovai Newnham Director 1994-12-20 1996-04-24 Offshore Leaks
Secorp Limited Secretary 1994-12-20 1997-12-23 Offshore Leaks

Intermediary (1)

Status Data From
ITAS 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.

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