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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Koon Wah Holdings Limited Shareholder - - Offshore Leaks
James Edward Martin Director 1996-11-01 1998-10-01 Offshore Leaks
Justine Catherine Leacacos Director 1997-02-18 1998-10-01 Offshore Leaks
Sophie Morgan Leacacos Director 1996-11-01 1998-10-01 Offshore Leaks
Ming HUI Director 1998-10-01 - Offshore Leaks
Chan Mui Director 1998-10-01 - Offshore Leaks
Hui Kam Tong Director 1998-10-01 - Offshore Leaks
Hui Hoy Director 1998-10-01 - 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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