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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Millennium Target Holdings Limited Shareholder 2004-02-02 - Offshore Leaks
Yap Allan Director 2004-02-02 2004-06-30 Offshore Leaks
Lui Siu Tsuen Richard Director 2004-02-02 2004-06-30 Offshore Leaks
Solar Legend Investment Limited Shareholder 2004-06-30 - Offshore Leaks
Harbour Gain Development Limited Shareholder 2006-12-15 - Offshore Leaks
GIANT WELL ENTERPRISES LIMITED Shareholder 2006-09-14 - Offshore Leaks
Cheung Hon Kit Director 2004-02-02 2004-06-30 Offshore Leaks
Lincoln LU Director 2008-03-11 - Offshore Leaks
LU Wing Chi Director 2004-06-30 - Offshore Leaks
Lambert LU Director 2008-03-11 - Offshore Leaks
SEA Nominees Limited Director 2004-06-30 - Offshore Leaks
SEA Secretarial Limited Secretary 2004-06-30 - Offshore Leaks
SEA Secretarial Limited Director 2004-06-30 - 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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