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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Boon Corporation Shareholder 1994-02-07 - Offshore Leaks
Shinning Fairview Holdings Inc. Shareholder 2000-01-17 - Offshore Leaks
Coral Sea Group Limited Shareholder 2000-01-17 - Offshore Leaks
Vivace Limited Shareholder 1994-02-07 - Offshore Leaks
SilverFun Property Limited Shareholder 2000-01-17 - Offshore Leaks
Yeung Chi Hung Shareholder 1993-06-28 - Offshore Leaks
Yeung Chi Hung Director 1993-06-28 - Offshore Leaks
Chow Man Yan Shareholder 1993-06-28 - Offshore Leaks
Chow Man Yan Director 1993-06-28 - Offshore Leaks
Yuen Yee Sai Director 1993-06-28 - Offshore Leaks
Yuen Yee Sai Shareholder 1993-06-28 - 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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