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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
CHEMOSINO INTERNATIONAL LIMITED Shareholder 2009-02-10 - Offshore Leaks
Hui Ka Wah Ronnie Director 2009-02-10 - Offshore Leaks
Wei Wen Ya Shareholder 2008-04-28 - Offshore Leaks
Wei Wen Ya Director 2008-04-28 2009-02-10 Offshore Leaks
Cheong Hou Iam Beneficiary 2002-07-05 - Offshore Leaks
Cheong Hou Iam Director 2002-07-05 2008-04-28 Offshore Leaks
Cheong Hou Iam Shareholder 2002-07-05 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-08-27 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2002-07-05 - Offshore Leaks
Brott Limited Director 2002-07-05 2002-07-05 Offshore Leaks
Camber Limited Assistant secretary 2002-07-05 2008-08-27 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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