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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Lori Limited Secretary 2004-05-28 - Offshore Leaks
Tsang Steve Faan Director 2003-11-04 - Offshore Leaks
Tsang Steve Faan Shareholder 2003-04-11 - Offshore Leaks
Sincere Secretaries and Nominees Limited ???????? Secretary 2003-11-04 2004-05-27 Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2003-03-03 - Offshore Leaks

Intermediary (1)

Status Data From
Lori Limited - 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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