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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Wing Shing Group Limtied ???????? Shareholder 2007-04-03 - Offshore Leaks
Liu Yuqin Shareholder 2006-06-01 - Offshore Leaks
Liu Yuqin Director 2006-06-01 - Offshore Leaks
POON SUM Director 2007-04-03 - Offshore Leaks
POON Wai Kong Secretary 2007-04-03 - Offshore Leaks
POON Wai Kong Director 2007-04-03 - Offshore Leaks
WU YING HA Shareholder 2003-07-15 - Offshore Leaks
WU YING HA Director 2003-07-15 - Offshore Leaks
WU YING HA Secretary - 2007-04-03 Offshore Leaks
Liu Wei Director 2007-04-03 - 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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