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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Derrick Francis BULAWA Director 2000-01-13 2003-02-10 Offshore Leaks
Kuldeep SARAN Director 2007-06-16 - Offshore Leaks
LAU Wai Ming Raymond Director 2007-06-18 - Offshore Leaks
Grant KIM Moon-Tae Director 2000-01-24 2003-02-10 Offshore Leaks
e-Kong Group Limited Shareholder 2000-01-24 - Offshore Leaks
Cheng Man For Director 2000-01-24 2003-02-10 Offshore Leaks
Chan Yee Bun Director 2003-02-10 - Offshore Leaks
LIM Shyang Guey Director 2000-07-13 - 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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