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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Pongpaiboon Siddhigu Director 2002-05-28 - Offshore Leaks
Chankit Channivikaipong Director 2002-05-28 - Offshore Leaks
Ng Fung Ho Shareholder - - Offshore Leaks
Abagtha Limited Director 2000-11-01 2002-05-28 Offshore Leaks
Ng Fung Ho Beneficial owner 2000-11-01 - Offshore Leaks
Ng Fung Ho Director 1990-05-04 2002-05-28 Offshore Leaks
Ever Strong Limited Director 1990-04-20 2000-11-01 Offshore Leaks
Kirkcowan Limited Shareholder 2000-11-01 - Offshore Leaks
E.P. Management Limited Director 1990-04-10 1990-04-20 Offshore Leaks
Thornpool Limited Secretary 2000-11-01 - Offshore Leaks
European Pacific Trust Company (HK) Ltd Shareholder 1990-04-10 1990-04-20 Offshore Leaks
Normanton Limited Secretary 1990-04-24 2000-11-01 Offshore Leaks
Normanton Limited Shareholder 1990-04-20 2000-11-01 Offshore Leaks
Penrhyn Secretaries Limited Secretary 1992-02-19 1995-03-07 Offshore Leaks
Corporate Secretaries Limited Secretary 1990-04-10 1992-02-19 Offshore Leaks
Secorp Limited Secretary 1995-03-07 - 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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