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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
MN Limited Director 1996-09-14 2001-09-06 Offshore Leaks
Matheson Trustees (BVI) Ltd. Director 1996-09-14 2001-09-06 Offshore Leaks
Simon Yan Wing Leung Alternate director 1997-05-02 1999-11-29 Offshore Leaks
SEA Holding (NZ) Limited Shareholder - - Offshore Leaks
WING LIN LU Director 1995-06-23 2001-09-06 Offshore Leaks
S E A Holdings Limited Shareholder - - Offshore Leaks
Modern Tender Limited Shareholder - - Offshore Leaks
Stanley Sum Hoon Director 2001-09-06 2003-04-30 Offshore Leaks
Tang Kwok Hung Director 1997-05-02 2001-09-06 Offshore Leaks
Wu Siu Tong Director 2001-09-06 2003-03-31 Offshore Leaks
Wu Siu Tong Alternate director 1999-11-29 - Offshore Leaks
LAM Sing Tai Director 1995-06-23 2001-09-06 Offshore Leaks
SEA Nominees Limited Director 2001-09-06 - Offshore Leaks
SEA Secretarial Limited Director 2001-09-06 - Offshore Leaks
SEA Secretarial Limited Secretary 1995-06-23 - 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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