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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (10)

Role From To Data From
Lau Tai Wah, Gilbert Director 2004-10-04 - Offshore Leaks
Sportwell Holdings Limited Shareholder 2004-10-04 - Offshore Leaks
Ho Sai Kit Director 2004-10-04 - Offshore Leaks
Luk Wang Tin Director 2004-08-03 2004-10-04 Offshore Leaks
Yeung Sau Ming, Boris Director 2004-08-03 2004-10-04 Offshore Leaks
Yiu Yeung Management Limited Shareholder 2004-10-04 - Offshore Leaks
Wallacery Development Corp. Shareholder 2004-10-04 - Offshore Leaks
Grace Gain Limited Shareholder 2004-08-03 - Offshore Leaks
Tam Che Ming Director 2004-10-04 - Offshore Leaks
Pong Yuen Man, Tommy Director 2004-08-03 - 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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