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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
ACCESS UNIVERSAL INTERNATIONAL LIMITED Shareholder 2009-03-10 - Offshore Leaks
PERFECT MAX INVESTMENT LIMITED Shareholder 2009-03-10 - Offshore Leaks
Lee, Chi-Fang @ Cheryl C. Lee Director 2004-08-13 - Offshore Leaks
Lee, Chi-Fang @ Cheryl C. Lee Shareholder 2004-08-13 - Offshore Leaks
Sectra (Samoa) Limited Secretary 2004-08-13 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-08-13 - Offshore Leaks

Intermediary (1)

Status Data From
Lee, Chi-Fang - 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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