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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
LEE Cheu Seng Shareholder 2007-06-18 - Offshore Leaks
LI Fook Sang Shareholder 2007-06-18 - Offshore Leaks
LI Woo Sang Shareholder 2007-06-18 - Offshore Leaks
LEE Fook Kiong Shareholder 2007-06-18 - Offshore Leaks
LEE Yun Kim Director 2007-06-18 - Offshore Leaks
LEE Yun Kim Shareholder 2007-06-18 - 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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