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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Bearer Shareholder 2007-01-23 - Offshore Leaks
WONDERGOLD HOLDINGS LIMITED Shareholder 2007-03-22 - Offshore Leaks
UPBEST HONG KONG LAND COMPANY LIMITED Shareholder 2007-03-22 - Offshore Leaks
Cheng Wai Lun, Andrew Director 2008-05-19 - Offshore Leaks
Cheng Oi Kuen, Amy Shareholder 2007-03-23 - Offshore Leaks
Cheng Oi Kuen, Amy Secretary 2007-01-23 2008-05-19 Offshore Leaks
Cheng Oi Kuen, Amy Director 2007-01-23 2008-05-19 Offshore Leaks
Cheng Wai Ling, Annie Director 2008-05-19 - Offshore Leaks
Cheng Wai Ling, Annie Secretary 2008-05-19 - Offshore Leaks
Charles Cheng (Secretaries) Limited Intermediary - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2007-01-23 - 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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