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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Mo Yu Ping Shareholder - - Offshore Leaks
Ng Wai Hung Shareholder - - Offshore Leaks
Li Xiufen Shareholder - - Offshore Leaks
Christelle Laure Gabrielle Thomas Director 2006-10-11 - Offshore Leaks
Pascal Najadi Director 2006-10-11 - Offshore Leaks
CorpDirect Ltd Resident director 2006-10-06 2006-10-11 Offshore Leaks
CorpSec Ltd Secretary 2006-10-06 - 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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