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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
SHAM Ka Hang Simon Director 2008-11-11 - Offshore Leaks
Team Winner Capital Limited Shareholder 2008-10-16 - Offshore Leaks
Grand Wheel Holding Limited Shareholder 2008-10-16 - Offshore Leaks
Capital Access Risk Engineering Limited Shareholder 2008-10-20 - Offshore Leaks
Jun Xiang Holdings Limited Shareholder 2008-10-20 - Offshore Leaks
LAM Soon Kong Director 2008-10-20 - Offshore Leaks
LU Peilin Director 2008-10-20 2008-12-17 Offshore Leaks
CHOU Chi-Ping Shareholder 2008-06-05 - Offshore Leaks
CHOU Tzu Chien Shareholder 2008-06-05 - Offshore Leaks
CHOU Chi-Ping Director 2008-10-20 - Offshore Leaks
CHOU Chi-Ping Beneficial owner 2008-10-20 - Offshore Leaks
CHOU Tzu-Chien Beneficial owner 2008-10-20 - Offshore Leaks
CHOU Tzu-Chien Director 2008-10-20 - Offshore Leaks
CHOU Pei-Lin Beneficial owner 2008-10-20 - Offshore Leaks
CHOU Pei-Lin Director 2008-06-05 - Offshore Leaks
CHOU Pei-Lin Shareholder 2008-06-05 - Offshore Leaks
CHOU Po-Lien Director 2008-10-20 - Offshore Leaks
CHOU Po-Lien Beneficial owner 2008-10-20 - Offshore Leaks
CHOU Po-Lien Shareholder 2008-06-05 - Offshore Leaks
Stockton Nominees Limited Shareholder 2008-06-05 - Offshore Leaks
Leddir Limited Director 2008-06-05 2008-06-05 Offshore Leaks
Fairdale Limited Assistant secretary 2008-06-05 - Offshore Leaks

Intermediary (1)


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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