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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Stanley Sum Hoon Director 2001-07-23 2003-04-30 Offshore Leaks
Bluebell Investment Group Limited Shareholder - - Offshore Leaks
Wu Siu Tong Director 2001-07-23 2003-03-31 Offshore Leaks
LU Wing Lin Director 1999-08-09 2001-07-23 Offshore Leaks
LAM Sing Tai Director 1999-08-09 2001-07-23 Offshore Leaks
SEA Nominees Limited Director 1999-08-09 - Offshore Leaks
SEA Secretarial Limited Director 1999-08-09 - Offshore Leaks
SEA Secretarial Limited Officer 1999-08-09 - Offshore Leaks
SEA Secretarial Limited Secretary 1999-08-09 - 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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