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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (9)

Role From To Data From
Kenmark (Lubuan) Limited Shareholder 2004-12-24 - Offshore Leaks
Chang Chin Chuan Secretary 2004-12-24 - Offshore Leaks
Chen Wen Ling Director 2004-12-24 - Offshore Leaks
HWANG, DING-KUO Director 2004-12-24 - Offshore Leaks
Tsao, Yu-Nien Director 2003-11-15 2004-12-24 Offshore Leaks
Tsao, Yu-Nien Shareholder 2003-11-15 - Offshore Leaks
Tsao, Yu-Nien Secretary 2003-11-15 2004-12-24 Offshore Leaks
WONG SIOK YIN Shareholder 2003-05-05 - Offshore Leaks
TAN TECK LIM Shareholder 2003-05-05 - Offshore Leaks
KONG CHEK HUA Secretary 2003-05-05 2003-11-15 Offshore Leaks
KONG CHEK HUA Director 2003-05-05 2003-11-15 Offshore Leaks
KONG CHEK HUA Shareholder 2003-05-05 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2003-05-05 - 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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