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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
TRIWINNER INVESTMENT LIMITED Shareholder 2007-02-06 - Offshore Leaks
ZHUHAI ZHENGHAN INVESTMENT MANAGEMENT CO., LTD Shareholder 2004-02-18 - Offshore Leaks
Zhang Zhenshun Director 2004-02-18 2005-01-12 Offshore Leaks
Leung Wing Size Salley Shareholder 2005-07-18 - Offshore Leaks
Leung Wing Size Salley Secretary 2005-07-18 - Offshore Leaks
Leung Wing Size Salley Director 2005-07-18 - Offshore Leaks
Lo King Shun Director 2005-12-01 2005-07-18 Offshore Leaks
Lo King Shun Shareholder 2005-01-12 - Offshore Leaks
Lo King Shun Secretary 2005-01-12 2005-07-18 Offshore Leaks
Lo Mun Cheong Secretary 2004-02-18 2005-01-12 Offshore Leaks
Lo Mun Cheong Director 2004-02-18 2005-01-12 Offshore Leaks
Lo Mun Cheong Shareholder 2004-02-18 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-02-18 - 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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