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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
F.K. Yune Kim Director 2005-02-22 - Offshore Leaks
Swarnalata Ghoorbin Director 2003-11-17 2005-02-22 Offshore Leaks
Mohammad Reaz Noormamode Director 2002-10-07 2003-11-17 Offshore Leaks
Ronald Kwo Sung Yuen Director 2000-08-22 2002-10-07 Offshore Leaks
Denis Sek Sum Director 2000-08-22 - Offshore Leaks
Angelo Michael Venardos Director 2001-12-13 2002-08-15 Offshore Leaks
One Asset Management Pte Ltd Shareholder 2000-08-28 - Offshore Leaks
Harish Kumar Champaklal Director 2000-08-28 2005-04-01 Offshore Leaks
Edward William Southerland Director 2000-08-28 2001-09-13 Offshore Leaks
Tracy Chen Lai Fong Director 2005-04-01 - Offshore Leaks
Au Mei Yi Director 2004-11-15 2006-09-05 Offshore Leaks
CHENG, Chen-Chia Director 2006-09-05 - Offshore Leaks
David Maxwell Sceats Director 2002-08-15 2004-11-15 Offshore Leaks

Intermediary (1)

Status Data From
One Legal LLC - 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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