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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Chong Hot Hoi Director 2002-09-13 - Offshore Leaks
Bearer1 Shareholder 2002-12-06 2004-04-30 Offshore Leaks
Li, Tzar Kai Richard Shareholder 2004-04-30 - Offshore Leaks
Unison Global Limited Shareholder 2002-02-07 2002-12-06 Offshore Leaks
Lolita Kwok Wei Li Director 2002-02-07 - Offshore Leaks
Alexander Anthony ARENA Director 2002-05-27 2002-09-11 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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