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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
Liu Charn Yuk, Leslie Director 1997-05-07 2004-11-30 Offshore Leaks
Liu Zhen Hua Director 1992-03-12 1994-07-16 Offshore Leaks
City Toys Strategic Investment Limited Shareholder 1992-03-12 - Offshore Leaks
Liu Kit Kou Director 1997-05-07 2004-11-30 Offshore Leaks
Liu Yuan Sheng Director 1994-07-17 1997-05-07 Offshore Leaks
Lau Kap Sam Director 1992-03-12 1997-05-07 Offshore Leaks
Guo Guo Zhang Director 1992-03-12 2004-11-30 Offshore Leaks
Guo Heng Liang Director 1997-05-07 2004-11-30 Offshore Leaks
Janice Tsui Authorised person / signatory - - Offshore Leaks
Cheung Chor Sang Director 1992-03-12 2004-11-30 Offshore Leaks
Seatoun Limited Secretary 1992-03-03 1998-09-21 Offshore Leaks
Intetrust Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1992-03-03 2004-11-30 Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 1998-09-21 2004-11-30 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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