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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
Chan Wai Ngar Fiona Shareholder 2008-11-13 - Offshore Leaks
Chan Wai Ngar Fiona Director 2008-11-13 - Offshore Leaks
Cheng Hoi Ming Director 2005-07-12 2008-11-13 Offshore Leaks
Cheng Hoi Ming Shareholder 2005-07-12 - Offshore Leaks
Chan Yat Woon Director 2005-01-12 - Offshore Leaks
Chan Yat Woon Shareholder 2005-01-12 - Offshore Leaks
Prime Profit Worldwide Limited Intermediary - - Offshore Leaks
Acticorp Limited Director 2004-11-08 2005-01-12 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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