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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
YAN Wah Tat Director 2005-07-27 2006-08-28 Offshore Leaks
Sunny Global Holdings Limited Shareholder 2005-07-25 - Offshore Leaks
Appraise Asia Investments Limited Shareholder 2004-06-02 - Offshore Leaks
Too Shu Wing Director 2006-08-28 - Offshore Leaks
Kwok Ming Fai Director 2004-06-02 2006-08-28 Offshore Leaks
Fu Yan Ming Director 2004-06-02 2005-07-27 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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