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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
Wai Yip Trustee Limited Shareholder 1996-01-17 - Offshore Leaks
Ng Siok Ping Director 1997-06-13 2004-01-02 Offshore Leaks
Keong Khoon Tan Director 1996-01-17 1997-04-17 Offshore Leaks
Roger John Donazzan Director 1996-01-17 - Offshore Leaks
Kenny Yan Kwok Kin Director 1996-01-17 1997-06-20 Offshore Leaks
Directcorp Limited Director 1995-09-04 1996-01-17 Offshore Leaks
Secorp Limited Secretary 1995-09-04 2004-05-28 Offshore Leaks
Trustcorp Limited Shareholder 1995-09-04 - 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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