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Offshore Leaks Database

Data from
Offshore Leaks


Officer (4)

Role From To Data From
Ng Kwok Cheung, Bernard Shareholder 2004-03-09 - Offshore Leaks
Portcullis TrustNet (Hong Kong) limited Bank signatory 2004-03-11 - Offshore Leaks
Lintel Securities Limited Director 2004-02-18 - Offshore Leaks
Sharrow Limited Secretary 2004-02-18 - 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.