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Offshore Leaks Database

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Offshore Leaks

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Officer (3)

Role From To Data From
Lim Ming Shan Shareholder 2007-11-19 - Offshore Leaks
Leung Ping Tung, Dennis Shareholder 2006-11-14 - Offshore Leaks
Leung Ping Tung, Dennis Director 2006-11-14 - Offshore Leaks
Company Kit Nominees Inc Director 2006-07-05 2006-11-14 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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