The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (14)

Role From To Data From
Khoo Chek Ngee Director 1995-11-17 2005-08-01 Offshore Leaks
Hutchison Telecomm. Tech. Inves. Ltd Shareholder - - Offshore Leaks
CHAN Ting Yu Director 1996-09-19 - Offshore Leaks
Susan Chow Woo Mo Fong Director 1995-11-17 - Offshore Leaks
David Bruce Johnston Director 1995-11-17 1996-04-02 Offshore Leaks
Loudella Limited Shareholder - - Offshore Leaks
William Shurniak Director 1995-11-17 1998-01-01 Offshore Leaks
Frank SIXT Director 1998-01-01 - Offshore Leaks
Neil Douglas McGee Secretary 1995-11-17 1997-12-01 Offshore Leaks
Edith Shih Secretary 1997-12-01 - Offshore Leaks
Edith Shih Authorised person / signatory - - Offshore Leaks
Directra Overseas Services Limited Shareholder - - Offshore Leaks
Directra Overseas Services Limited Director 1994-04-29 2002-06-30 Offshore Leaks
Directcorp Limited Director 1994-01-31 1994-04-29 Offshore Leaks
Secorp Limited Secretary 1994-01-31 2008-09-24 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.

Disclaimer