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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (3)

Role From To Data From
Company Kit Nominees Inc. Director 2005-07-08 2005-08-26 Offshore Leaks
Shum Lai Ying Shareholder 2005-08-26 - Offshore Leaks
Shum Lai Ying Director 2005-08-26 - Offshore Leaks
Tam Kwok Wai Rande Shareholder 2007-09-28 - Offshore Leaks
Tam Kwok Wai Rande Director 2007-09-28 - 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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