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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Bearer 1 Shareholder 2001-03-02 2005-10-31 Offshore Leaks
Lee Tat Man Director 2006-11-10 - Offshore Leaks
JDB GROUP LIMITED Shareholder 2005-11-01 - Offshore Leaks
Chan Hung To Shareholder 2005-10-31 2005-11-01 Offshore Leaks
Chan Hung To Director 2001-03-02 - 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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