The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (18)

Role From To Data From
Tan Ying Shareholder 2003-04-10 - Offshore Leaks
Zang Hong Mei Shareholder 2003-04-10 - Offshore Leaks
Yue Shou Hua Shareholder 2003-04-10 - Offshore Leaks
Li Nan Shareholder 2003-04-10 - Offshore Leaks
Hou Qiao Yu Shareholder 2003-04-10 - Offshore Leaks
Zhang XiaoHui Shareholder 2003-04-10 - Offshore Leaks
Li Fai Chung Shareholder 2003-02-17 - Offshore Leaks
Lee Tsz Fong Joan Shareholder 2003-02-17 - Offshore Leaks
Chan Ping Kong Shareholder 2003-02-17 - Offshore Leaks
Pang So Lan Shareholder 2003-02-17 - Offshore Leaks
Yuen Kin Hung Shareholder 2003-02-17 - Offshore Leaks
Kwan Yee Kwai Shareholder 2003-02-17 - Offshore Leaks
Zheng Ying Shareholder 2003-04-10 - Offshore Leaks
KPMG Certified Public Accountants Secretary 2003-02-17 - Offshore Leaks
Milesi, Anthony John Shareholder 2005-08-21 - Offshore Leaks
Milesi, Anthony John Director 2005-08-21 - Offshore Leaks
Wang Yu Shareholder 2003-04-10 - Offshore Leaks
Lee Wai Man Irene Director 2003-02-17 2005-08-21 Offshore Leaks
Lee Wai Man Irene Shareholder 2003-02-17 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2003-02-17 - 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