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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
SEA Secretarial (Hong Kong) Limited Secretary 1990-08-20 - Offshore Leaks
David Hsu Director 2007-08-28 - Offshore Leaks
TSE Man Bun Director 2005-11-30 2007-08-28 Offshore Leaks
S E A HOLDINGS LIMITED Shareholder - - Offshore Leaks
Sin Li Mei Wah, Jenifer Director 2000-01-12 2005-11-30 Offshore Leaks
LU Wing Lin Director 1995-03-21 2005-11-30 Offshore Leaks
Lincoln LU Director 2005-11-30 - Offshore Leaks
LU Wing Chi Director 2001-07-23 - Offshore Leaks
LAM Sing Tai Director 1998-01-12 - Offshore Leaks
Lambert LU Director 2005-11-30 - Offshore Leaks
SEA Nominees Limited Director 1989-08-17 2001-07-23 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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