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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
Wong Ching Shun Director 1991-08-15 - Offshore Leaks
Tanndjaja Tinaiwaty Director 1991-08-15 - Offshore Leaks
Maliki Budjang Director 1991-08-15 - Offshore Leaks
Hidajat Samsoe Director 1991-08-15 - Offshore Leaks
Lu Wang Lin Director 1991-04-15 2005-11-30 Offshore Leaks
Budjang Maliki Shareholder 1991-04-18 - Offshore Leaks
Whorlton Limited Shareholder 1991-04-18 - Offshore Leaks
Wong Chuk Chen Director 1991-08-15 - Offshore Leaks
Pascoe Equities Limited Shareholder 1991-04-18 - Offshore Leaks
Sutarto Widjaja Director 1991-08-15 - Offshore Leaks
Sutarto Widjaja Shareholder 1991-04-18 - Offshore Leaks
Lee Bo Yuen Director 2008-07-28 - Offshore Leaks
Chan Ka Wing Director 2005-11-30 2008-06-26 Offshore Leaks
Lu Wing Yuk, Andrew Director 1991-08-15 - Offshore Leaks
David Hsu Director 2007-08-28 - Offshore Leaks
Lam Nai Ching Director 1991-08-15 1998-09-30 Offshore Leaks
TSE Man Bun Director 2005-11-30 2007-08-28 Offshore Leaks
Sin Li Mei Wah, Jenifer Director 1998-09-30 2005-11-30 Offshore Leaks
LU Wing Chi Director 1991-08-15 - Offshore Leaks
SEA Secretarial Limited Secretary 1991-04-15 - Offshore Leaks

Intermediary (2)


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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