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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (6)

Role From To Data From
Pearl Shine Limited Shareholder - - Offshore Leaks
Ching Wai Chuen Director 2001-07-23 2003-08-15 Offshore Leaks
LU Wing Lin Director 1997-09-04 2001-07-23 Offshore Leaks
LAM Sing Tai Director 1997-07-22 2001-07-23 Offshore Leaks
SEA Nominees Limited Director 1997-07-22 - Offshore Leaks
SEA Secretarial Limited Director 1997-07-22 - Offshore Leaks
SEA Secretarial Limited Secretary 1997-07-22 - 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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