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Offshore Leaks Database

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Offshore Leaks

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Officer (28)

Role From To Data From
Daniel Chieh Shareholder - - Offshore Leaks
The Fulfillment Plus, Inc Director 2003-10-24 - Offshore Leaks
Kuang - Kai Wang Director 2003-10-24 - Offshore Leaks
Serciliar Leu Shareholder - - Offshore Leaks
LEE, Henry Hsin Director 1997-06-12 2002-12-18 Offshore Leaks
CHAN, Yun Pui Director 1997-06-12 1998-06-01 Offshore Leaks
YUNG, Robert Van Director 1997-06-12 - Offshore Leaks
Kheng Nam Lee Director 1999-10-18 2002-12-18 Offshore Leaks
BUCHHOLTZ, Ulrich Max Albrecht Director 1997-06-12 2002-12-18 Offshore Leaks
Downtown Investment Ltd. Shareholder - - Offshore Leaks
Stella Y.S. Lai/ David Cheung Shareholder - - Offshore Leaks
Henry Lee Shareholder - - Offshore Leaks
Lok Lin Shareholder - - Offshore Leaks
Carnation International Ltd. Shareholder - - Offshore Leaks
Vonticella Holding Ltd. Shareholder - - Offshore Leaks
Epoch Consultants Ltd. Shareholder - - Offshore Leaks
Spencer Chang Shareholder - - Offshore Leaks
Robert Yung Shareholder - - Offshore Leaks
Amy Fei/Patrick C. Fei Shareholder - - Offshore Leaks
Jeff C.C. Hsu Shareholder - - 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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