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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (6)

Role From To Data From
W. K. Wong & Co General accountant 2002-10-15 - Offshore Leaks
To Sullin Beneficiary 2002-08-15 - Offshore Leaks
Tung Lok Yi Beneficiary 2002-08-15 - Offshore Leaks
Tung Cheuk Kay Beneficiary 2002-08-15 - Offshore Leaks
Tung Chiu Ki Trust settlor 2002-08-15 - Offshore Leaks
Tung Chiu Ki Protector 2002-08-15 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2002-08-15 - Offshore Leaks

Intermediary (1)

Status Data From
W.K. Wong & Company - 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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