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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Yuen Chi King, Wyman Director 2007-10-02 - Offshore Leaks
Sky Talent Enterprises Limited Shareholder 2003-12-01 - Offshore Leaks
Arthur Andersen & Co. Authorised person / signatory - - Offshore Leaks
Ng Kwong Hing Director 1994-02-03 2007-10-02 Offshore Leaks
Yuen Yee Sai Beneficial owner - - Offshore Leaks
Yuen Yee Sai Shareholder - - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder 1994-02-03 - Offshore Leaks
Directcorp Limited Director 1993-12-10 - Offshore Leaks
Secorp Limited Secretary 1993-12-10 - Offshore Leaks
Trustcorp Limited Shareholder - - 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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