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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Sunrise Asia Group Limited Shareholder 2005-07-22 - Offshore Leaks
Tang Wei Xing Director 2009-11-26 - Offshore Leaks
Good Nature Investments Limited Director 2005-07-13 2005-07-28 Offshore Leaks
Million Strong International Limted Director 2005-07-13 2005-07-28 Offshore Leaks
Money Master International Limited Director 2005-07-13 2005-07-28 Offshore Leaks
Wong Suet Ying Director 2005-07-13 2005-11-23 Offshore Leaks
Wong Suet Ying Shareholder 2005-07-29 - Offshore Leaks
Million Strong International Limited Director 2005-09-14 - Offshore Leaks
Good Nature Investments Limited Director 2005-09-14 2009-11-26 Offshore Leaks
Marquer Thierry Director 2006-05-04 - Offshore Leaks
Wu Pak Kay Director 2005-11-23 2006-06-22 Offshore Leaks

Intermediary (1)

Status Data From
Company Kit Limited - 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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