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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Bearer 1 Shareholder 1996-01-19 - Offshore Leaks
Billy Chan Kin Wai Director 1996-01-18 1996-05-27 Offshore Leaks
Susie Lee Lay Hoon Director 1996-01-18 1997-06-19 Offshore Leaks
Kenny Yan Kwok Kin Director 1996-01-18 1997-06-19 Offshore Leaks
Helensburgh Company Limited Shareholder 2004-03-29 - Offshore Leaks
Helensburgh Company Limited Director 1997-06-19 - Offshore Leaks
Directcorp Limited Director 1994-11-11 1996-01-18 Offshore Leaks
Secorp Limited Secretary 1994-11-11 2004-06-16 Offshore Leaks
Trustcorp Limited Shareholder 1994-11-11 - Offshore Leaks

Intermediary (1)

Status Data From
Susie Lee - 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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