The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (18)

Role From To Data From
Wong Peck Ling Director 2001-04-10 2002-09-03 Offshore Leaks
Furukawa Ryoji Director 2009-01-03 - Offshore Leaks
Makoto Ohara Director 2009-01-03 - Offshore Leaks
Chiu Man Lai Director 2009-01-03 - Offshore Leaks
Ng Kam Ming James Director 2005-04-08 2008-06-03 Offshore Leaks
Yip Chi Chiu Director 2005-07-14 2009-01-03 Offshore Leaks
CityU Consultants Limited Director 2004-09-02 2005-04-08 Offshore Leaks
DCDC Limited Shareholder 2001-01-10 - Offshore Leaks
Wendy Choi Chiu Man Kay Director 2001-04-10 - Offshore Leaks
Insinger Brumby Corporate Services Sdn. Bhd Secretary 2000-09-04 2002-09-03 Offshore Leaks
Interform Assets Limited Director 2004-09-13 - Offshore Leaks
Marriott Investments Ltd Shareholder 2000-03-04 - Offshore Leaks
Wong Wai Bun Resident director 2000-09-04 2002-09-03 Offshore Leaks
Foo Chee Thong Resident director 2002-09-03 2008-09-22 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Resident director 2002-09-03 2006-10-20 Offshore Leaks
CorpDirect Ltd Resident director 2006-10-20 2008-09-22 Offshore Leaks
Sherper Sdn Bhd Secretary 2002-09-03 2006-01-26 Offshore Leaks
CorpSec Ltd Secretary 2006-01-26 - Offshore Leaks

Intermediary (1)

Status Data From
DCDC (HK) Limited - 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.

Disclaimer