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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
YAP Allan Director 2007-11-15 - Offshore Leaks
Tabora Maria Cristina Director 2005-07-15 2007-02-16 Offshore Leaks
Lui Siu Tsuen,Richard Director 2007-11-15 2009-01-08 Offshore Leaks
Chan Sek Nin,Jackey Director 2007-11-15 - Offshore Leaks
The Ballock Group Limited Shareholder 2007-04-16 - Offshore Leaks
Chan Ling,Eva. Director 2007-11-15 - Offshore Leaks
Lai Tsz Wah Director 2009-07-13 - Offshore Leaks
Balloch Howard Robert Director 2005-07-15 2007-02-16 Offshore Leaks
Tabora Communication LLC Shareholder 2007-04-16 - Offshore Leaks
Tangula International Ltd Shareholder 2007-04-16 - Offshore Leaks
Lau Ko Yuen Tom Director 2007-11-23 - Offshore Leaks
TZG Holding Limited Shareholder 2007-04-16 - Offshore Leaks
Tangula Holding Limited Shareholder 2007-05-21 - Offshore Leaks
TSEN, Hsiang I Ben Director 2003-07-28 2007-11-15 Offshore Leaks
FORBES, Andrew Stephen Shareholder 2006-07-28 - Offshore Leaks
FORBES, Andrew Stephen Director 2006-11-01 - Offshore Leaks
Hall Andrew Thomas Shareholder 2007-04-16 - Offshore Leaks
Hall Andrew Thomas Director 2005-07-15 2007-02-16 Offshore Leaks
BROOKHART, John Carter Director 2003-06-11 - Offshore Leaks
BROOKHART, John Carter Shareholder 2003-06-11 - Offshore Leaks
Hook Kelvin Robert Shareholder 2007-04-16 - Offshore Leaks
Hook Kelvin Robert Director 2005-07-15 2007-02-16 Offshore Leaks
Flannery Maria Emilia Director 2005-07-15 2007-02-16 Offshore Leaks
Flannery Maria Emilia Shareholder 2005-07-15 - 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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