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Offshore Leaks Database

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Offshore Leaks

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Officer (22)

Role From To Data From
Remaining Shareholders Shareholder 2007-05-31 - Offshore Leaks
Richard Other Prickett Director 2006-01-10 - Offshore Leaks
CHARM ACTION HOLDINGS LIMITED Shareholder 2007-05-31 - Offshore Leaks
MANIFOLD RETURNS GROUP LIMITED (HK) Shareholder 2007-05-31 - Offshore Leaks
SEA (AGP) OFFSHORE LIMITED Shareholder 2007-05-31 - Offshore Leaks
MANIFOLD RETURNS GROUP LIMITED Shareholder 2007-05-31 - Offshore Leaks
David Andrew Runciman Director 2006-01-10 - Offshore Leaks
Warren Adnah Wilton Director 2005-05-20 2005-11-04 Offshore Leaks
David Carr Mathewson Director 2006-01-10 - Offshore Leaks
Larry Lim Kee Yong Director 2006-01-10 2006-05-01 Offshore Leaks
SHL Services Limited Secretary 2005-11-22 - Offshore Leaks
Seneca Investmetns Limited Shareholder 2004-03-23 - Offshore Leaks
Chan Ka Wing Director 2006-06-01 2008-06-26 Offshore Leaks
Trans Tasman Properties Limited Shareholder 2004-10-05 - Offshore Leaks
Rodney James Hodge Director 2004-03-23 2005-11-04 Offshore Leaks
TSE Man Bun Director 2005-11-04 2005-11-21 Offshore Leaks
Donald Ian Fletcher Director 2004-03-23 - Offshore Leaks
Sin Li Mei Wah, Jenifer Director 2004-03-23 2004-04-28 Offshore Leaks
LU Wing Chi Director 2004-03-23 - Offshore Leaks

Intermediary (2)


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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