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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Ho Shun Lam Director 2000-04-12 - Offshore Leaks
Ho Sung Pong Director 2000-04-12 2003-11-12 Offshore Leaks
Ching Wai Chuen Director 2000-03-02 2000-03-31 Offshore Leaks
Grandland Group Limited Shareholder 2002-09-12 - Offshore Leaks
Bluebell Investment Group Limited Shareholder - - Offshore Leaks
LU Wing Lin Director 2000-01-04 2000-04-12 Offshore Leaks
LAM Sing Tai Director 2000-01-04 2000-04-12 Offshore Leaks
SEA Nominees Limited Director 2000-01-04 2000-04-12 Offshore Leaks
SEA Secretarial Limited Secretary 2002-01-04 - Offshore Leaks
SEA Secretarial Limited Director 2000-01-04 2000-04-12 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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