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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
K.W. Holding Corporation as trustee o Shareholder - - Offshore Leaks
Chow Sin Lan Shareholder - - Offshore Leaks
Allotment Shareholder - - Offshore Leaks
Koon Wah Holdings Limited Shareholder - - Offshore Leaks
Jeanne Wong Authorised person / signatory - - Offshore Leaks
Ridgmonth Limited Director 1992-06-08 1992-09-02 Offshore Leaks
Selwood Limited Shareholder - - Offshore Leaks
Ming HUI Director 1995-08-17 - Offshore Leaks
Hui Kam Tong Director 1992-09-02 - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1992-06-08 1994-12-19 Offshore Leaks
Chan Mui Shareholder - - Offshore Leaks
Chan Mui Director 1992-09-03 - Offshore Leaks
Hui Hoy Shareholder - - Offshore Leaks
Hui Hoy Director 1992-09-02 - Offshore Leaks
Secorp Limited Secretary 1994-12-19 - Offshore Leaks

Intermediary (1)

Status Data From
ITAS LIMITED - 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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