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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Johnny Sai Chun NG Director 2003-11-12 - Offshore Leaks
Betty Yuen Yeung Director 2003-11-12 - Offshore Leaks
Ann Gaik Ean Lee Director 1999-01-05 2000-07-21 Offshore Leaks
Amanda Jane Keu Director 2000-07-21 2003-11-12 Offshore Leaks
Clacton Company Limited Shareholder - - Offshore Leaks
Clacton Company Limited Director 1993-10-11 2003-11-12 Offshore Leaks
John Wong Authorised person / signatory - - Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 1999-01-05 2003-11-12 Offshore Leaks
Puai Wichman Director 1993-10-11 1999-01-05 Offshore Leaks
Firmley Company Limited Director 1993-10-11 1998-08-25 Offshore Leaks
Nadine Noovai Newnham Director 1993-10-11 1999-01-05 Offshore Leaks
Secorp Limited Secretary 1993-11-11 2004-12-08 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more