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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Tamara Worldwide Inc. Shareholder - - Offshore Leaks
Fortra Overseas Services Limited Director 1994-11-04 1995-03-20 Offshore Leaks
Li Kwok Wei, Lolita Secretary 1995-04-01 1998-05-18 Offshore Leaks
Arnold Aaron TUCKER Director 1994-11-04 1998-08-01 Offshore Leaks
Frances Kwun Wong Wai Director 1994-11-04 1999-12-06 Offshore Leaks
Directra Overseas Services Inc. Director 1994-11-04 1995-03-20 Offshore Leaks
CHU Mee Lai, Helen Secretary 1998-11-05 - Offshore Leaks
Alexander Anthony ARENA Director 1999-12-06 - Offshore Leaks
Yuen tin Fan Director 1999-12-06 - Offshore Leaks
Peter Anthony Allen Director 1998-08-01 - 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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