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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Chong Sui Lee Lily Shareholder 2005-07-09 - Offshore Leaks
Chong Sui Lee Lily Director 2005-07-29 - Offshore Leaks
Excel Corporate Consultants Limited Authorised person / signatory 1999-12-21 - Offshore Leaks
KEN LAM, TANG Shareholder 1999-12-21 - Offshore Leaks
KEN LAM, TANG Director 1999-12-29 - Offshore Leaks
Sectra (Samoa) Limited Secretary 1999-12-21 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 1999-12-21 - 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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