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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Goldmany Investment Holdings Ltd Shareholder 2005-08-03 - Offshore Leaks
Hwang Sheung Tat Director 2004-02-12 2005-01-18 Offshore Leaks
FERRY ANDREAS PERANGIN ANGIN Shareholder 2009-02-19 - Offshore Leaks
FERRY ANDREAS PERANGIN ANGIN Director 2009-02-19 - Offshore Leaks
FEBRI WIBAWA PARSA Shareholder 2009-02-19 - Offshore Leaks
FEBRI WIBAWA PARSA Director 2009-02-19 - Offshore Leaks
HWANG, Sheung Tat Shareholder 2004-02-12 - Offshore Leaks
SIU Wai Lun Director 2005-01-18 2009-02-19 Offshore Leaks
SIU Wai Lun Shareholder 2005-01-18 - Offshore Leaks
YUEN Ka Chun Director 2000-05-26 2000-10-11 Offshore Leaks
YUEN Ka Chun Shareholder - - Offshore Leaks
Li Kwong Wing Director 2000-10-11 2004-02-12 Offshore Leaks
Li Kwong Wing 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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