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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Bearer 1 Shareholder 1992-07-10 - Offshore Leaks
Famous Villa Limited Director 2004-12-09 - Offshore Leaks
Famous Villa Limited Shareholder 2004-12-09 - Offshore Leaks
Young Shau Yan, Antonio Director 1992-07-15 1993-07-09 Offshore Leaks
Choong Sai Chun Director 1992-07-10 1993-07-09 Offshore Leaks
Hanwon Incorporated Shareholder - - Offshore Leaks
Hanwon Incorporated Director 1993-07-09 2004-12-09 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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