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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Greater Beijing Second Expressways Ltd. Shareholder - - Offshore Leaks
Pei Xin Yu Director 2008-09-23 - Offshore Leaks
Chung Chen Ning Director 2004-12-13 2007-02-26 Offshore Leaks
Nina Jia Director 2007-02-26 2008-09-23 Offshore Leaks
Nina Jia Shareholder 2007-06-14 - Offshore Leaks
Karl Golden Director 1996-09-26 1997-07-21 Offshore Leaks
James Lyall Stuart Director 1997-07-25 1999-07-23 Offshore Leaks
Sun Kwong Wah, Timothy Director 1997-07-21 1998-10-27 Offshore Leaks
Genius Champ Limited Director 1999-11-18 2008-09-23 Offshore Leaks
Speedy Growth Group Limited Director 1999-11-18 2008-09-23 Offshore Leaks
Lau Tak Chak, Alan Director 1997-07-21 2003-02-24 Offshore Leaks
Lam Kwong Shu, Symond Director 1998-10-27 2002-10-18 Offshore Leaks
Ho Yuk Wah, David Director 1996-09-26 2004-12-13 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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