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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Lo Ka Ying Director 1996-04-17 - Offshore Leaks
John Fong Kuo Hwa Director 1996-04-17 - Offshore Leaks
Fong Kuo Hwa, John & Lo Ka Ying (jointly Shareholder - - Offshore Leaks
Directcorp Limited Director 1996-04-17 1996-04-17 Offshore Leaks
Secorp Limited Secretary 1996-04-17 2003-03-28 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
Siberian Fur Group - 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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