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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Tin Shing Shareholder 1993-01-20 1993-02-05 Offshore Leaks
Yeung Chui Mee Shareholder 1993-01-20 1993-02-05 Offshore Leaks
Yeung Chui San Shareholder 1993-01-20 - Offshore Leaks
Yeun Ho Kang Shareholder 1993-01-20 1993-02-05 Offshore Leaks
Yeung Fat Shareholder 1993-01-20 1993-02-05 Offshore Leaks
Violet Fun Sau Chau Shareholder 1993-01-20 1993-02-05 Offshore Leaks
Starlite Holdings Limited Shareholder 1993-02-05 - Offshore Leaks
Charles Cheung Authorised person / signatory - - Offshore Leaks
Yeung Chui Director 1992-03-05 - Offshore Leaks
Yeung Chui Shareholder 1992-03-05 1993-02-05 Offshore Leaks
Lam Kwong Yu Director 1992-03-05 - Offshore Leaks
Lam Kwong Yu Shareholder 1992-03-05 - Offshore Leaks
Secorp Limited Secretary 1992-03-05 - Offshore Leaks
Trustcorp Limited Shareholder 1992-03-05 1992-03-05 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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