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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Pang, Mi Ling Anna Beneficial owner 2006-09-13 - Offshore Leaks
Pang, Mi Ling Anna Director - - Offshore Leaks
Pang, Mi Ling Anna Shareholder - - Offshore Leaks
Lincoln Serejo Venancio Director 2007-07-26 - Offshore Leaks
Lincoln Serejo Venancio Shareholder 2007-07-26 - Offshore Leaks
Sportzite.com Limited Shareholder 2006-09-13 - Offshore Leaks
Sportzite.com Limited Director 2006-09-13 2007-07-26 Offshore Leaks
Siu Wai Chan Shareholder 2005-03-09 - Offshore Leaks
Siu Wai Chan Director 2005-03-09 2006-09-13 Offshore Leaks
Stockcorp Limited Shareholder 2003-05-09 - Offshore Leaks
Secorp Limited Secretary 2006-06-14 - Offshore Leaks

Intermediary (1)

Status Data From
Siu Wai CHAN - 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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