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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Kot Sheung Pik Annah Trust settlor 1991-05-14 - Offshore Leaks
Pao Feng Sara Gin Beneficiary 1991-05-14 - Offshore Leaks
Po Yin Rebecca Gin Beneficiary 1991-05-14 - Offshore Leaks
Man Tai Sammy Gin Beneficiary 1991-05-14 - Offshore Leaks
Po Ting Magdalen Gin Beneficiary 1991-05-14 - Offshore Leaks
Gin Mao Lin Authorised person / signatory 1991-05-14 - Offshore Leaks
Trustcorp Limited Trustee of trust - - 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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