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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
TAN Teck Eng Shareholder 2001-01-01 - Offshore Leaks
LI Ching Lin, Vivien Shareholder 2001-01-01 - Offshore Leaks
Syma Holding AG Shareholder 2001-01-01 - Offshore Leaks
STRASSLE Rudolf Marcel Director 2000-03-21 - Offshore Leaks
YU Hing Wing Shareholder 2001-01-01 - Offshore Leaks
YU Hing Wing Director 2001-01-01 - Offshore Leaks
LEE Yuet On Shareholder 2001-01-01 - Offshore Leaks
LEE Yuet On Director 2001-01-01 - Offshore Leaks
TSE King Man Shareholder 2001-01-01 - Offshore Leaks
TSE King Man Director 2000-03-21 2001-01-01 Offshore Leaks
PANG Wai Sun Director 2000-03-21 2005-05-07 Offshore Leaks
PANG Wai Sun Shareholder 2000-03-21 - Offshore Leaks
Jetwell Consultants Limited Secretary 2000-03-21 - Offshore Leaks
Jetwell Consultants Limited Authorised person / signatory - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2000-03-21 - 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.

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