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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Shum Yuk Che Shareholder 2002-07-08 - Offshore Leaks
Chiu Kwok Yin Shareholder 2002-07-08 - Offshore Leaks
Lee Sui Tong Shareholder 2002-07-08 - Offshore Leaks
H.S Holdings Company Limited Shareholder 2002-07-08 - Offshore Leaks
Leung Yat Wai Shareholder 2002-07-08 - Offshore Leaks
Ling Man Sing Director 2002-04-03 - Offshore Leaks
Ling Man Sing Shareholder 2002-04-03 - Offshore Leaks
Charles Cheng (Secretaries) Limited Secretary 2002-04-03 - Offshore Leaks
Charles Cheng (Secretaries) Limited Intermediary - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2002-04-03 - 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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