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Offshore Leaks Database

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Offshore Leaks

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Officer (18)

Role From To Data From
HENG Miang Ing, Genevieve Shareholder 2008-03-03 - Offshore Leaks
TANG Ka Yee, Miranda Shareholder 2008-03-03 - Offshore Leaks
NG Hit Meng, Gary Shareholder 2008-03-03 - Offshore Leaks
LAM Chun Wing, June Shareholder 2008-03-03 - Offshore Leaks
LAI May Ling Shareholder 2008-03-03 - Offshore Leaks
HO Man Shareholder 2008-03-03 - Offshore Leaks
TAM Pui Chi Shareholder 2008-03-03 - Offshore Leaks
CHUNG Wai Shing Shareholder 2008-03-03 - Offshore Leaks
TAN Mui Ling Shareholder 2008-03-03 - Offshore Leaks
Adrian John King Director 2008-02-01 - Offshore Leaks
Gary William John Coull Shareholder 2002-09-02 - Offshore Leaks
Adrian John KING Shareholder 2008-02-01 - Offshore Leaks
Josephine Price Shareholder 2002-09-02 - Offshore Leaks
Richard Owen Pyvis Shareholder 2002-09-02 - Offshore Leaks
Ribalta Holdings Inc Shareholder 2006-08-03 - Offshore Leaks
TMF SECRETARIAL SERVICES LIMITED Secretary 2002-09-02 - Offshore Leaks
Carissa Limited Director 2002-09-02 2008-02-01 Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2002-08-22 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more