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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Bearer 1 Shareholder 2007-02-28 - Offshore Leaks
Bearer 2 Shareholder 2007-02-28 - Offshore Leaks
TUNG LAI CHUN BECKY Director 2007-02-28 - Offshore Leaks
Lau Dick Ha Secretary 2007-02-28 - Offshore Leaks
Lau Dick Ha Director 2007-02-28 - Offshore Leaks
Charles Cheng (Secretaries) Limited Intermediary - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2006-11-13 - 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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