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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Chan Sik Hong David Director 2005-01-13 2008-01-25 Offshore Leaks
Chin Chow Chung Hang, Roberta Alternate director 2005-01-13 2008-01-25 Offshore Leaks
Gold Label Management Limited Shareholder 2003-01-06 - Offshore Leaks
Triwongwaranat Teerachai Director 2003-01-06 2004-10-25 Offshore Leaks
Wong Kwan Hoo Director 2003-01-06 - Offshore Leaks
Abba Film & Entertainment Pte Ltd Shareholder 2003-01-06 - Offshore Leaks
Venture Star Investments Limited Shareholder 2003-01-06 - Offshore Leaks
Wu Kebo Director 2008-01-21 - Offshore Leaks
Wu Keyan Director 2008-01-21 - Offshore Leaks
Phoon Chiong Kit Director 2003-01-06 2008-03-28 Offshore Leaks
Chan Tat Chee Director 2003-01-06 2007-08-23 Offshore Leaks
Chu Siu Tsun Stephen Director 2003-01-06 2004-10-25 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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