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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
METROLINK INVESTMENTS LTD. Same name and registration date as - - 29-JUN-1994 British Virgin Islands Changed agent Panama Papers

Officer (13)

Role From To Data From
Lin Chia Cheng Shareholder 1999-07-07 - Offshore Leaks
Cao Yun Shareholder 2000-02-09 - Offshore Leaks
Cheswick Investment Ltd. Shareholder 1994-07-28 - Offshore Leaks
King Brilliant Ltd Shareholder 1994-07-28 - Offshore Leaks
Media Partners International Ltd Shareholder 2002-06-17 - Offshore Leaks
Gloria Wong Chang Director 1994-07-28 2000-05-19 Offshore Leaks
Michael Chu Ka Ting Director 1994-07-28 2000-05-19 Offshore Leaks
David Bourg Director 2008-09-29 - Offshore Leaks
LUI Wing Fat Leo Director 2005-08-24 2006-01-01 Offshore Leaks
Wong Hon Chiu, Stephen Director 2005-10-31 - Offshore Leaks
FUNG Ching Ting, Teresa Director 2006-01-01 2008-09-30 Offshore Leaks
To Pik Shan Winnie Director 2000-05-19 2005-08-25 Offshore Leaks
Chang Ka Ki George Director 2000-05-19 2005-10-31 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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