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Offshore Leaks Database

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Offshore Leaks

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Officer (17)

Role From To Data From
Ting Ho Kwan & Chan Auditor 2003-10-15 - Offshore Leaks
Gainbase Industrial (Holding) Limited Shareholder - - Offshore Leaks
Tang Wing Pong Director 1991-05-17 1997-12-08 Offshore Leaks
Yip Kar Shun Director 1991-05-17 - Offshore Leaks
Sau Yan WON Director 1997-12-08 2001-06-23 Offshore Leaks
To TANG Director 2001-06-23 - Offshore Leaks
Jeanne Wong Authorised person / signatory - - Offshore Leaks
Ngarangi Tuavera-Pittman Director 1998-12-21 2004-12-15 Offshore Leaks
Stephen Breed Director 1991-05-17 1992-07-14 Offshore Leaks
Barry Neil Mitchell Director 1994-04-16 1996-05-16 Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 1998-11-17 2004-12-15 Offshore Leaks
Puai Wichman Director 1996-05-16 1998-11-17 Offshore Leaks
David Maxwell Sceats Director 1992-07-14 1994-04-16 Offshore Leaks
John Gordon McFadzien Director 1996-05-16 1998-12-21 Offshore Leaks
Nadine Noovai Newnham Director 1991-05-17 1996-05-16 Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1991-05-17 - 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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