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Offshore Leaks Database

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Offshore Leaks

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Officer (26)

Role From To Data From
Kenobi Ltd Shareholder 1994-04-08 - Offshore Leaks
Richfort Investment Ltd Shareholder 1994-04-08 - Offshore Leaks
Kerry Corporate Services Limited Secretary 2006-01-04 - Offshore Leaks
Anita Chow Yin Ping Secretary 1996-11-30 2006-01-04 Offshore Leaks
Sental Limited now known as Mid-Level Portfolio (Aigburth) Holdings Ltd Shareholder - - Offshore Leaks
David J Davies Shareholder 1994-04-08 - Offshore Leaks
Ho Shut Kan Director 1996-12-09 - Offshore Leaks
Edward Kuok Khoon Loong Director 1994-07-11 2003-11-01 Offshore Leaks
Michael Tuen Ming Hui Director 1994-07-11 1996-11-30 Offshore Leaks
Olivia Oi Ping Fan Secretary 1994-07-11 1996-11-30 Offshore Leaks
Ho Khoon Kuok Director 1994-07-11 1997-02-01 Offshore Leaks
David S. Davies Director 1994-03-17 1994-07-11 Offshore Leaks
CHEW, Fook Aun Director 2003-11-01 2004-10-31 Offshore Leaks
WONG Siu Kong Director 2008-09-30 - Offshore Leaks
Ang Keng Lam Director 1994-07-11 - Offshore Leaks
Farthing Ltd Shareholder 1994-04-08 - Offshore Leaks
Blue Flame Limited Shareholder 1994-04-08 - Offshore Leaks
Burthaig Limited Shareholder 1994-04-08 - Offshore Leaks
Choco Ltd Shareholder 1994-04-08 - Offshore Leaks
Starstreak Limited Shareholder 1994-04-08 - 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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