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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CHISEL LIMITED Same name and registration date as - - 10-MAY-1990 British Virgin Islands Changed agent Panama Papers

Officer (5)

Role From To Data From
Nu Siu Tong Director 2001-07-23 2003-03-31 Offshore Leaks
LU Wing Lin Director 1990-05-18 2001-07-23 Offshore Leaks
LAM Sing Tai Director 1990-05-18 2001-07-23 Offshore Leaks
SEA Secretarial Limited Director 1996-07-05 - Offshore Leaks
SEA Nominees Limited Director 1996-07-05 - Offshore Leaks
SEA Nominees Limited 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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