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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (20)

Role From To Data From
Yuean Ho Investment Co. Ltd. Shareholder 2005-06-20 - Offshore Leaks
Yun Ling Lee Auth. representative 1999-07-13 - Offshore Leaks
Inter-Asia Leisure Development Holding Ltd Shareholder 1994-06-29 - Offshore Leaks
Melody Wang Director 1998-11-18 2003-02-07 Offshore Leaks
Drager Investment Company Ltd Shareholder 1997-06-03 - Offshore Leaks
James M. Hawes Director 1994-06-29 - Offshore Leaks
Rafael Fang Director 2003-02-07 - Offshore Leaks
M.W. Chen Director 2003-02-07 - Offshore Leaks
CLAS International Investments Limited Shareholder 1994-06-29 - Offshore Leaks
Anthony Souza Director 1997-07-01 1999-07-31 Offshore Leaks
Strategic Leisure Partners Limited Shareholder 1994-05-04 - Offshore Leaks
Chien Lee Director 1994-07-25 1997-06-27 Offshore Leaks
Horwath Management Services Limited Officer 1994-05-04 1997-05-30 Offshore Leaks
Louis M. Bowen Director 1994-06-29 - Offshore Leaks
Far Eastern Air Transport Corp. Shareholder 1997-07-01 - Offshore Leaks
Stephen Tsuei Auth. representative 1999-07-13 - Offshore Leaks
Stephen Tsuei Director 1998-11-18 - Offshore Leaks
N.K. Wang Auth. representative 1999-07-13 - Offshore Leaks
N.K. Wang Director 1998-11-18 2003-02-07 Offshore Leaks
Philip Chen Auth. representative 1999-07-13 - Offshore Leaks
Philip Chen Director 1998-11-18 - Offshore Leaks
Roger Perrin Director 1994-05-04 1997-06-27 Offshore Leaks
Roger Perrin Shareholder 1994-05-04 - Offshore Leaks
Kenneth Michael Creighton Alternate director 1994-07-25 1997-06-27 Offshore Leaks
Kenneth Michael Creighton Director 1994-05-04 1994-07-25 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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