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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (40)

Role From To Data From
Puai Tane Wichman Alternate director 1998-11-10 2000-08-14 Offshore Leaks
South Pacific Trust Corporation Limited Shareholder 1987-12-08 - Offshore Leaks
Lam Sood Food Industries (BVI) Limited Shareholder 2005-01-03 - Offshore Leaks
Neville Buckland Drower Alternate director 1994-04-08 1996-03-01 Offshore Leaks
Tar Choung Whang Director 1987-12-09 2006-12-01 Offshore Leaks
Chien Kuo Fung, Raymond Director 1987-12-09 1997-07-01 Offshore Leaks
Geoffrey Colin Stoddart Alternate director 1996-03-01 1996-12-13 Offshore Leaks
Katherine Alice Fitzgerald Director 2001-02-28 2004-08-17 Offshore Leaks
Diosdado Solis Alternate director 2001-02-28 2004-08-17 Offshore Leaks
James Chen Tsao Director 2000-07-17 2005-07-11 Offshore Leaks
Brian Joseph Tunui Director 1995-01-16 1998-12-09 Offshore Leaks
Sun Tze Whang Director 1987-12-09 - Offshore Leaks
Lo, Sze Man Stella Director 2004-03-16 - Offshore Leaks
Lam Chung Man, Andy Director 1996-12-20 1997-07-01 Offshore Leaks
Sarah Frances Reeves Alternate director 1996-03-01 1997-07-01 Offshore Leaks
Michael Johan Buhre Director 1994-04-08 1994-12-15 Offshore Leaks
Christopher Russell Hook Director 1991-09-11 1993-05-31 Offshore Leaks
Accel Secretaries Limited Secretary 1987-12-24 1988-03-10 Offshore Leaks
Leung Wai Fung Director 1997-07-01 2004-03-16 Offshore Leaks

Intermediary (1)

Status Data From
Fanny Cheng - 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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