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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Deloitte Touche Tohmatsu Auditor 1999-08-17 - Offshore Leaks
Lai Luen Wai, Gary Director 1994-08-19 1996-02-29 Offshore Leaks
Dickson (China) Holdings Limited Shareholder - - Offshore Leaks
Poon Kon Chun, John Director 1994-08-19 1999-10-06 Offshore Leaks
Tjondro Canice Director 1996-06-27 2001-10-06 Offshore Leaks
Chen Jun Shan Shareholder - - Offshore Leaks
Chen Jun Shan Director 1994-08-15 1994-08-20 Offshore Leaks
Hui Hong Lok Director 1996-02-29 - Offshore Leaks
LEI Heong Man Director 1999-10-06 - Offshore Leaks
Directcorp Limited Director 1994-08-02 1994-08-15 Offshore Leaks
Secorp Limited Secretary 1994-08-02 2003-11-12 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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