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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Louis Lam Man Fat Director 2023-11-06 - Offshore Leaks
Sho Kong Shing Shareholder 2006-06-05 - Offshore Leaks
Grapefruit Group Limited Shareholder 2007-09-11 - Offshore Leaks
So Kong Shing Director 2007-09-11 - Offshore Leaks
Tse Tsi-Hing Director 2001-02-02 2007-09-11 Offshore Leaks
Tse Tsi-Hing Shareholder 2001-02-02 - Offshore Leaks
Dominic Man-Kit Lam (Dr) Director 1999-09-23 2001-02-02 Offshore Leaks
Dominic Man-Kit Lam (Dr) 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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