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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Chiltonlink Limited Shareholder - - Offshore Leaks
Fortra Overseas Services Limited Director 1994-08-17 1999-01-01 Offshore Leaks
Francis Tin-Fan Yuen Director 1999-03-12 - Offshore Leaks
Li Kwok Wei, Lolita Secretary 1995-04-01 1998-05-18 Offshore Leaks
Arnold Aaron TUCKER Director 1994-08-17 1998-08-01 Offshore Leaks
Richard Li Tzar Kai Shareholder - - Offshore Leaks
Peter To Director 1999-03-12 2001-05-08 Offshore Leaks
Frances Kwun Wong Wai Director 1994-08-17 1999-03-12 Offshore Leaks
CHU Mee Lai, Helen Secretary 1998-11-05 - Offshore Leaks
Alexander Anthony ARENA Director 2001-05-08 - Offshore Leaks
Peter Anthony Allen Director 1998-08-01 - Offshore Leaks
Directra Overseas Services Inc. Shareholder - - Offshore Leaks
Directra Overseas Services Inc. Director 1994-05-26 1999-01-01 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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