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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Best Grade Advisory Limited Shareholder 2004-02-18 - Offshore Leaks
Charles Cheung Authorised person / signatory - - Offshore Leaks
Yeung Chui Shareholder - - Offshore Leaks
Yeung Chui Director 1992-03-20 - Offshore Leaks
Lam Kwong Yu Shareholder - - Offshore Leaks
Lam Kwong Yu Director 1992-03-20 2004-06-04 Offshore Leaks
Secorp Limited Secretary 1992-03-20 2004-12-16 Offshore Leaks
Trustcorp Limited Shareholder - - 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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