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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
First Eagle Investments Limited Shareholder - - Offshore Leaks
Chan Kwok Yee Shareholder - - Offshore Leaks
Ark Raider Limited Shareholder - - Offshore Leaks
Chan Kwok Kuen Director 1993-09-20 - Offshore Leaks
Chan Kwok Yee Director 1993-09-20 - Offshore Leaks
CHAN Wai Ching Director 1993-09-20 - Offshore Leaks
Secorp Limited Secretary 1993-09-20 2000-05-15 Offshore Leaks

Intermediary (1)

Status Data From
ITAS LIMITED - 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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