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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
EU Yee Han, Conroy Director 2003-08-20 - Offshore Leaks
Upfront Technology Limited Shareholder 2003-09-09 - Offshore Leaks
Nice Gain Ltd. Shareholder 2003-04-01 - Offshore Leaks
Cheng Chien-San, Christopher Shareholder 2003-04-30 - Offshore Leaks
Bearded Toad Entertainment LLC Shareholder 2002-10-08 - Offshore Leaks
Groundbreaking Developments Limited Shareholder 2002-10-08 - Offshore Leaks
Explorer Profits Limited Shareholder 2002-10-08 - Offshore Leaks
Bill Gillan Shareholder 2002-10-08 - Offshore Leaks
Dan Kopycienski Shareholder 2002-10-08 - Offshore Leaks
Wellen Sham Director 2002-06-11 2002-06-24 Offshore Leaks
Lo Chun Wing Director 2002-06-24 2003-12-15 Offshore Leaks
Christopher Cheng Chien-San Director 2002-09-01 - Offshore Leaks
Pun Hang Yuen Director 2002-06-24 2003-09-17 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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