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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Mandy Chan Mei Lin Beneficiary 1998-06-30 - Offshore Leaks
Chan Chee Cheng & Co. Investment advisor 1998-07-22 - Offshore Leaks
Ms Wong, Pui Kee - Group A Appointor 1998-07-22 - Offshore Leaks
Ms Wong, Pui Kee - Group A Protector 1998-07-22 - Offshore Leaks
John Gordon McFadzien Trust settlor 1998-06-30 - Offshore Leaks
Asiarider Secretaries Limited Appointor 1998-07-22 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - 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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