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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (3)

Role From To Data From
Lucy Yu Dy Shareholder 2003-10-28 - Offshore Leaks
Charlene Sy Dy Shareholder 2001-12-13 - Offshore Leaks
Charlene Sy Dy Director 2002-12-13 - Offshore Leaks
Evelyn Sy Dy Director 2002-12-13 - Offshore Leaks
Evelyn Sy Dy Shareholder 2002-12-13 - 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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