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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Lo Kin Nui Director 1991-03-11 - Offshore Leaks
Pun Wai Ping Authorised person / signatory - - Offshore Leaks
Lo Wah Beneficial owner - - Offshore Leaks
Lo Wah Shareholder - - Offshore Leaks
Lo Wah Authorised person / signatory - - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder 1991-03-11 - Offshore Leaks
Directcorp Limited Director 1991-03-11 2007-06-29 Offshore Leaks
Secorp Limited Secretary 1991-03-11 2007-06-29 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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