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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Leong Kam San Shareholder 2000-09-25 - Offshore Leaks
Che Kuong Pang Shareholder 2000-09-25 - Offshore Leaks
Siu Kam Fai Shareholder 2000-09-25 - Offshore Leaks
Jose Chao Shareholder 2000-09-25 - Offshore Leaks
Kou Kam Lun Shareholder 2000-09-25 - Offshore Leaks
Aries Nominees Limited Director 2003-04-01 2004-10-01 Offshore Leaks
Leong Kam Va Shareholder 2000-09-25 - Offshore Leaks
Edith Rodrigues Director 2000-09-25 2003-04-01 Offshore Leaks
Edith Rodrigues Shareholder 2000-09-25 - Offshore Leaks
Cheung Wing Shareholder 2004-10-01 - Offshore Leaks
Cheung Wing Director 2004-10-01 - 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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