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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Henry Smith Director 2000-01-01 - Offshore Leaks
Annie Wu Suk Ching Director 1998-11-13 2000-01-01 Offshore Leaks
Leonie Ki Man Fung Director 1998-11-13 - Offshore Leaks
New Dragon Pacific Holdings Limitd Shareholder - - Offshore Leaks
Frank Seto Kai Shui Director 1998-11-13 1999-02-01 Offshore Leaks
CHOW Yu Chu, Alexander Director 1999-02-01 - Offshore Leaks
Chen Wen Zhen Director 1998-11-13 - Offshore Leaks
Song Xue Jun Director 1998-11-13 - Offshore Leaks
Ge Yan Director 1998-11-13 2001-05-15 Offshore Leaks
LI Kwok Sing Director 1999-02-01 - Offshore Leaks
Michael Francombe Shareholder - - Offshore Leaks
CTC Corporation Ltd. Director 1998-11-12 1998-11-13 Offshore Leaks
Ng Kwun Wan Director 1998-11-13 - Offshore Leaks
CSS Corporation Ltd. Secretary 1998-11-12 - Offshore Leaks
CSS Corporation Ltd. Officer 1998-11-12 - 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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