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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
Mandy Chan Authorised person / signatory - - Offshore Leaks
Jeanice Lam Beneficial owner - - Offshore Leaks
Jeanice Lam Director 1999-11-17 - Offshore Leaks
Jeanice Lam Shareholder - - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1999-08-19 1999-11-17 Offshore Leaks
Secorp Limited Secretary 1999-08-19 2001-04-04 Offshore Leaks

Intermediary (1)

Status Data From
Sapphire Group Inc. - 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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