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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
barossa Management Inc. Shareholder 2001-01-31 - Offshore Leaks
Tribest Investment Limited Shareholder 2002-07-18 - Offshore Leaks
HON Ming Kong Director 2002-07-18 - Offshore Leaks
Lee Yu Leung Director 2002-07-18 - Offshore Leaks
Interior Spirit Limited Shareholder 2000-04-08 - Offshore Leaks
CHE Feng Director 2000-04-01 - Offshore Leaks
Hon Yik Kwong Director 2003-04-14 - Offshore Leaks
Joint Tech Properties Limited Shareholder 2000-06-23 - Offshore Leaks
Worthope Technology Group Co. Ltd Shareholder 2000-04-01 - Offshore Leaks
Asian Resources Limited Shareholder 2000-06-24 - Offshore Leaks
Zhang Dachun Director 2002-07-18 2003-04-14 Offshore Leaks
Bing Zhao Director 2000-04-01 2003-10-01 Offshore Leaks
Simplex Capital Asia Limited Intermediary - - 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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