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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Molley Riley Authorised person / signatory - - Offshore Leaks
Shen-Peng Lina Director 1993-04-16 - Offshore Leaks
James Dong Peng Director 1993-04-16 - Offshore Leaks
Champaign International Group Ltd Shareholder - - Offshore Leaks
Champaign International Group Ltd Director 1993-04-16 - Offshore Leaks
Directcorp Limited Director 1992-10-06 1993-06-16 Offshore Leaks
Secorp Limited Secretary 1992-10-06 - 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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