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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Leung Tat Bor Director 1997-04-04 - Offshore Leaks
Ip Siu Kuen Director 1997-04-04 - Offshore Leaks
Yip Siu Lan Director 1997-04-04 - Offshore Leaks
Yip Kwai Cheung Director 1997-04-04 1997-06-03 Offshore Leaks
Wan Jarm Cheun Director 1997-04-04 1997-06-03 Offshore Leaks
Fee Tat International Holdings Limited Shareholder 1999-03-13 - Offshore Leaks
Trifair International Limited Shareholder - - Offshore Leaks
Talent China Development Limited Shareholder - - Offshore Leaks
Speedy Ray Limited Shareholder - - Offshore Leaks
Sound Great International Limited Shareholder - - Offshore Leaks
CTC Strategy Company Limited Shareholder 1997-01-01 - Offshore Leaks
CTC Strategy Company Limited Director 1997-01-01 1997-04-04 Offshore Leaks
J.E. Nominees Limited Shareholder 1997-01-01 - Offshore Leaks
J.E. Nominees Limited Director 1997-01-01 1997-04-04 Offshore Leaks
Sitam Nominees Limited Shareholder 1997-01-01 - Offshore Leaks
Sitam Nominees Limited Director 1997-01-01 1997-04-04 Offshore Leaks
Foundation Good Limited Director 1997-01-01 1997-04-04 Offshore Leaks
Foundation Good Limited Shareholder - - Offshore Leaks

Intermediary (1)


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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