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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (3)

Role From To Data From
Ma Kin Shing Shareholder 2009-03-07 - Offshore Leaks
Ma Kin Shing Director 2009-03-07 - Offshore Leaks
Chan Lai Yee Shareholder 2007-02-09 - Offshore Leaks
Chan Lai Yee Director 2007-02-06 2009-03-07 Offshore Leaks
Company Kit Nominees Inc Director 2007-01-02 2007-02-06 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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