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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Shum Ching Yee Jennifer Director 2008-11-28 - Offshore Leaks
Top Dynasty Hoilding Limited Shareholder 2008-12-11 - Offshore Leaks
Sun East Group Ltd Shareholder 2007-10-18 - Offshore Leaks
Sunlife Holdings Limited Shareholder 2002-12-15 - Offshore Leaks
Chung Philip Director 2002-12-15 2008-11-28 Offshore Leaks
Wong Yung Shareholder 2002-05-09 - Offshore Leaks
Wong Yung Director 2002-05-09 2002-12-15 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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