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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (4)

Role From To Data From
KAN SUET YING Director 02/06/2006 - Bahamas Leaks
LIMITED DYNAMIC KEY SERVICES Secretary 18-FEB-1996 - Bahamas Leaks
YING XI NICOLA LAI Director 02/01/2007 - Bahamas Leaks
TONG MEI MEI Director 01/03/2006 - Bahamas 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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