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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Shaun Hudson Telford Director 2001-09-20 2005-05-30 Offshore Leaks
Carad Limited Secretary 2001-09-20 2005-05-30 Offshore Leaks
N.D. Nominees Ltd Shareholder 1997-02-21 - Offshore Leaks
N.S. Nominees Ltd Shareholder 1997-02-21 - Offshore Leaks
TSENG WANG Mei-Li Shareholder 1997-02-24 - Offshore Leaks
TSENG WANG Mei-Li Beneficial owner 1997-02-24 - Offshore Leaks
TSENG WANG Mei-Li Director 1997-02-24 - Offshore Leaks
TSENG Tsiun-Yih Shareholder 1997-02-24 - Offshore Leaks
TSENG Tsiun-Yih Beneficial owner 1997-12-24 - Offshore Leaks
TSENG Tsiun-Yih Director 1997-12-24 - Offshore Leaks
Top Crown Consultants Limited Intermediary - - Offshore Leaks
Fairdale Limited Assistant secretary 2008-08-06 - Offshore Leaks
Camber Limited Assistant secretary 2005-06-02 2008-08-06 Offshore Leaks

Intermediary (1)


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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