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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
David Chong Kok Kong Shareholder 2005-11-07 - Offshore Leaks
First Finance Holdings Ltd Director 2005-11-07 2006-04-01 Offshore Leaks
One Director Limited Director 2006-04-01 - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Lintel Securities Limited Secretary 1996-03-13 - Offshore Leaks
Lintel Securities Limited Officer 1999-10-02 - Offshore Leaks
Directcorp Limited Director 1993-07-31 2004-12-20 Offshore Leaks
Secorp Limited Director 1993-07-31 2004-12-20 Offshore Leaks
Trustcorp Limited Shareholder - - 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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