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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (9)

Role From To Data From
Taxpert (Nominee) Limited Shareholder - - Offshore Leaks
Hin Shing Leung Director 1994-06-23 - Offshore Leaks
Alfred Tsang Hon Wah Shareholder - - Offshore Leaks
Alfred Tsang Hon Wah Director 1994-06-23 - Offshore Leaks
Jamie Tamarua Joseph Williams Director 2000-07-06 2006-02-03 Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 1999-01-05 2006-02-03 Offshore Leaks
Puai Wichman Director 1993-11-04 1999-01-05 Offshore Leaks
Jocelyn I Koteka Director 1996-04-24 2000-07-06 Offshore Leaks
Secorp Limited Secretary 1993-11-04 2006-02-03 Offshore Leaks
Trustcorp Limited Shareholder - - 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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