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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Top Line Investment Limited Shareholder 1993-03-05 - Offshore Leaks
Lin Kwok Keung Director 1993-03-05 1995-07-01 Offshore Leaks
Chan Ping Kuen Director 1993-03-05 1998-01-22 Offshore Leaks
Ng Sai Hung Director 1998-01-22 2005-12-01 Offshore Leaks
Lam Sze Hoo, Christopher Director 1998-01-22 2002-11-12 Offshore Leaks
Tam Bing Yim Director 1998-01-22 1999-03-01 Offshore Leaks
Au TAk Cheong Director 1993-03-05 1998-01-22 Offshore Leaks
Westlaw Limited Director 1993-03-04 1993-03-05 Offshore Leaks
Wong Kwok Kin Andrew Director 2002-11-12 - Offshore Leaks
Cheng Kam Chiu, Stewart Director 1998-01-22 - 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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