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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Lee Yuet Ming Director 2000-12-31 - Offshore Leaks
Banking Automation Technology Limited Shareholder 1996-01-02 1996-01-03 Offshore Leaks
Kwok Kwing Sun Shareholder 1996-01-03 - Offshore Leaks
Kwok Kwing Sun Director 1996-01-02 - Offshore Leaks
Leung Pun Yam Shareholder 1996-01-03 - Offshore Leaks
Leung Pun Yam Director 1996-01-03 - Offshore Leaks
Leung Kin Chung, Samuel Shareholder 1996-01-02 1996-01-03 Offshore Leaks
Leung Kin Chung, Samuel Director 1996-01-02 1996-01-03 Offshore Leaks
Ku Sun Yau Shareholder 1996-01-02 1996-01-03 Offshore Leaks
Ku Sun Yau Director 1996-01-02 1996-01-03 Offshore Leaks
Kullberg, Bo Agne Jarl Director 1996-01-02 2004-12-31 Offshore Leaks
Kullberg, Bo Agne Jarl Shareholder 1996-01-02 2004-12-31 Offshore Leaks
Lee, Fung Ping Director 1996-01-03 2000-12-31 Offshore Leaks
Lee, Fung Ping Shareholder 1996-01-03 - 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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