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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Miro Chu/Kepy Lee Authorised person / signatory - - Offshore Leaks
But Chai Tong Shareholder - - Offshore Leaks
But Chai Tong Director 1991-07-09 - Offshore Leaks
But Chai Leung Shareholder - - Offshore Leaks
But Chai Leung Director 1991-07-09 - Offshore Leaks
But Ching Pui Shareholder - - Offshore Leaks
But Ching Pui Director 1991-07-09 - Offshore Leaks
Leung Wai Ling Shareholder - - Offshore Leaks
Leung Wai Ling Director 1991-07-09 - Offshore Leaks
E.P. Management Limited Director 1991-07-08 1991-07-09 Offshore Leaks
European Pacific Trust Company (HK) Ltd Shareholder - - Offshore Leaks
But Ka Wai Shareholder - - Offshore Leaks
But Ka Wai Director 1991-07-09 - Offshore Leaks
Corporate Secretaries Limited Secretary 1991-07-08 1996-08-20 Offshore Leaks
Secorp Limited Secretary 1996-08-20 2000-04-01 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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