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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
YuLong Tsay Shareholder 2001-03-03 - Offshore Leaks
Teng Yao Ming, Henri Director 1996-06-11 1997-01-01 Offshore Leaks
Guyana Company Limited Shareholder 1996-06-11 - Offshore Leaks
Rolepad Limited Shareholder 1999-09-03 - Offshore Leaks
Magic Journey Limited Shareholder 1999-12-30 - Offshore Leaks
Che Her-daw Shareholder 1999-12-30 - Offshore Leaks
Lafantaine Holdings Inc. Shareholder 1999-12-30 - Offshore Leaks
Jiu.Com Holding Limited Shareholder 1999-12-30 - Offshore Leaks
Kilferra Mangement Limited Shareholder 1999-12-30 - Offshore Leaks
Symphony Investment Co., Limited Shareholder 1999-12-30 - Offshore Leaks
Wiseplan Assets Limited Shareholder 1999-12-30 - Offshore Leaks
Wang Shu Hwa, Edward Shareholder 1997-01-03 - Offshore Leaks
Wang Shu Hwa, Edward Director 1996-06-11 - Offshore Leaks
Chan Kwan Lim Director 1996-06-11 1997-01-03 Offshore Leaks
Chan Kwan Lim Shareholder 1996-06-11 - 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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