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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Isamu Sakikibara Director 2006-08-22 - Offshore Leaks
Hotung Investment Holdings Ltd Beneficiary 2004-02-19 - Offshore Leaks
Huang Cheng Wang Director 1999-06-23 2006-08-21 Offshore Leaks
Hong Shing Cheng Director 1999-06-23 2001-01-12 Offshore Leaks
Theresa L. Pearson Director 1999-06-23 1999-06-23 Offshore Leaks
Ben Chang Director 2001-01-12 2005-05-10 Offshore Leaks
Huitung Investments (BVI) Limited Shareholder 1999-06-23 - Offshore Leaks
Codan Trust Company (Cayman) Limited Secretary 1999-06-23 2004-02-04 Offshore Leaks

Intermediary (1)

Status Data From
Hotung Group - 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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