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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
New Taurus Investment Company Limtied Shareholder 1997-12-31 - Offshore Leaks
St Helier Trust Co. Ltd Shareholder 1991-07-30 - Offshore Leaks
Corporate Services Limited Secretary 1991-03-15 1992-03-06 Offshore Leaks
Ho Ming Wai Director 1993-07-23 - Offshore Leaks
E.P. Management Limited Director 1991-03-15 1991-05-31 Offshore Leaks
European Pacific Trust Company (HK) Ltd Shareholder 1991-03-15 - Offshore Leaks
Bernard Ho Ming Sang Director 1991-05-31 1993-07-23 Offshore Leaks
Bernard Ho Ming Sang Shareholder 1991-05-31 - Offshore Leaks
Equitor Secretaries Limited Secretary 1992-03-06 1993-10-11 Offshore Leaks
Secorp Limited Secretary 1993-10-11 - Offshore Leaks
Trustcorp Limited Shareholder 1997-07-16 - 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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