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Offshore Leaks Database

Data from
Offshore Leaks


Officer (23)

Role From To Data From
Kwok Siu Ping Director 1991-06-03 1993-03-19 Offshore Leaks
DHS (Hong Kong) Limited Shareholder 1988-06-30 - Offshore Leaks
David Maxwell Sceats Director 1993-03-30 1994-06-16 Offshore Leaks
Debra Anne Strassnick Director 1988-06-30 1989-07-17 Offshore Leaks
Mathilda Caroline Rosa Uhrle Alternate director 1992-08-06 1993-03-30 Offshore Leaks
Chan Tin Sang, Henry Shareholder 1992-05-29 - Offshore Leaks
David Robert McNair Director 1988-06-30 1990-07-24 Offshore Leaks
Chanco (Pacific) Limited Shareholder 2000-08-15 - Offshore Leaks
Chanco Investment Group Limited Shareholder 2006-06-13 - Offshore Leaks
Chanco Investment Group Limited Director 2006-11-01 - Offshore Leaks
Raymond Chan Authorised person / signatory - - Offshore Leaks
Ashley Pacific Limited Director 2006-11-01 - Offshore Leaks
Michael John Reynolds Director 1989-07-17 1993-03-15 Offshore Leaks
Cook Islands Trust Corporation Ltd Shareholder 1988-06-30 - Offshore Leaks
Ngarangi Tuavera-Pittman Director 1997-05-08 2006-11-01 Offshore Leaks
Jamie Tamarua Joseph Williams Director 2000-07-06 2004-12-31 Offshore Leaks
Barry Neil Mitchell Director 1994-06-16 1997-05-08 Offshore Leaks
Trevor Charles Clarke Director 1990-07-25 1993-03-30 Offshore Leaks
Equitor Secretaries Limited Secretary 1992-03-09 1993-03-30 Offshore Leaks
Jocelyn I Koteka Director 1999-09-06 2000-07-06 Offshore Leaks
Corporate Secretaries Limited Secretary 1988-06-30 1992-03-09 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.