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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
C & B Wise Consultants Company Limited Secretary 2004-08-31 - Offshore Leaks
Cheng Hak Ming Director 1999-05-06 2001-05-21 Offshore Leaks
Cheng Hak Ming Shareholder - - Offshore Leaks
Li Ping Director 2002-12-06 2003-03-03 Offshore Leaks
Li Ping Shareholder 2002-12-06 - Offshore Leaks
Zhu Weiping Director 1999-05-06 2001-05-21 Offshore Leaks
Zhu Weiping Shareholder - - Offshore Leaks
Capawill Capital Limited Director 2001-05-21 - Offshore Leaks
Capawill Capital Limited Shareholder 2003-03-03 - Offshore Leaks
Michael Chao Kuan Director 1997-06-01 2001-05-21 Offshore Leaks
Michael Chao Kuan Shareholder - - 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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