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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Wong David Director 2005-01-12 2005-02-01 Offshore Leaks
Tsui Ying Tung Director 2004-02-14 - Offshore Leaks
Cha Cha Nominees Limited Director 2001-11-13 2003-05-27 Offshore Leaks
Lai Hon Ming Shareholder 2005-03-31 - Offshore Leaks
Lai Hon Ming Director 2005-01-12 - Offshore Leaks
Fung Kam Ming Shareholder 2003-05-27 - Offshore Leaks
Fung Kam Ming Director 2003-05-27 2005-03-31 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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