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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
LEE, SZU-YING Shareholder 2006-01-05 - Offshore Leaks
LI, WEN-FEI Director 2006-01-05 - Offshore Leaks
LEE, LIN-LIN Shareholder 2006-01-05 - Offshore Leaks
Sectra (Samoa) Limited Secretary 2006-01-05 - Offshore Leaks
Credit Suisse, Singapore Intermediary - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2005-05-31 - 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.

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