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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Cheung Pui-Wan, Charlene Beneficiary 1995-12-29 - Offshore Leaks
Tam Chi Hing Protector 1995-12-29 - Offshore Leaks
Wong Kar-Lai Carrie Beneficiary 1995-12-29 - Offshore Leaks
Cheung Pui-Wan Claudia Beneficiary 1995-12-29 - Offshore Leaks
Cheung Pak-Shing Brian Beneficiary 1995-12-29 - Offshore Leaks
Jocelyn I Koteka Trust settlor 1995-12-29 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Bernard NG - 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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