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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Woodbourne Associates (Cayman) Limited Secretary 1990-06-28 2003-07-30 Offshore Leaks
Richard E. Douglas Director 1990-06-28 1990-06-28 Offshore Leaks
Richard E. Douglas Shareholder 1990-06-28 - Offshore Leaks
Adrian L. Hammond Shareholder 1990-06-28 - Offshore Leaks
Adrian L. Hammond Director 1990-06-28 1990-06-28 Offshore Leaks
FUNG Eric Shareholder 1990-06-28 - Offshore Leaks
FUNG Eric Director 1990-06-28 - Offshore Leaks
FUNG Eric Beneficial owner 1990-06-28 - Offshore Leaks
FUNG Cecil Shareholder 1990-06-28 - Offshore Leaks
FUNG Cecil Director 1990-06-28 - Offshore Leaks
FUNG Cecil Beneficial owner 1990-06-28 - Offshore Leaks
FUNG Cecil Beneficiary 1990-06-22 - Offshore Leaks
Josephine Fung Shareholder 1990-06-28 - Offshore Leaks
Josephine Fung Director 1990-06-28 - Offshore Leaks
Josephine Fung Beneficial owner 1990-06-28 - Offshore Leaks
Josephine Fung Beneficiary 1990-06-22 - Offshore Leaks
FUNG King Sun Ambrose Shareholder 1990-06-28 - Offshore Leaks
FUNG King Sun Ambrose Director 1990-06-28 - Offshore Leaks
FUNG King Sun Ambrose Beneficial owner 1990-06-28 - Offshore Leaks
FUNG King Sun Ambrose Beneficiary 1990-06-22 - Offshore Leaks
Fairdale Limited Assistant secretary 2009-03-18 - 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