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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Wah Yuen Investment Limited Shareholder 2002-06-05 - Offshore Leaks
Wah Yuen Investment Company Limited Shareholder 1991-07-09 2002-06-05 Offshore Leaks
Miro Chu/Kepy Lee Authorised person / signatory - - Offshore Leaks
But Ching Pui Director 1993-03-25 - Offshore Leaks
But Chai Tong Director 1993-03-25 - Offshore Leaks
Leung Wai Ling Director 1993-03-25 - Offshore Leaks
But Chai Leung Director 1993-03-25 - Offshore Leaks
But Ka Wai Director 1993-03-25 - Offshore Leaks
European Pacific Trust Company (HK) Ltd Shareholder 1991-07-08 1991-07-09 Offshore Leaks
Michael John Reynolds Director 1991-07-08 1993-03-25 Offshore Leaks
Trevor Charles Clarke Director 1991-07-08 1993-03-25 Offshore Leaks
Equitor Secretaries Limited Secretary 1992-01-08 1996-07-04 Offshore Leaks
Corporate Secretaries Limited Secretary 1991-07-09 1992-01-08 Offshore Leaks
Secorp Limited Secretary 1996-07-07 - 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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