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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Chan Wah Chuen Director 2006-11-27 2007-11-30 Offshore Leaks
Eland Success Limited Shareholder 2006-11-27 - Offshore Leaks
Maga Winner Investments Limited Shareholder 2007-11-30 - Offshore Leaks
Winner Investments Limited Shareholder 2007-04-30 - Offshore Leaks
Zhang Jack Jiyei Director 2010-02-01 - Offshore Leaks
Zhu Young Jun Director 2010-01-01 - Offshore Leaks
Interchina Holdings Company Limited Shareholder 2007-11-30 - Offshore Leaks
Wing Man Yi Director 2009-06-12 2010-01-01 Offshore Leaks
CHAN Wing Yuen Hubert Director 2007-11-30 2009-06-12 Offshore Leaks
Lam Cheung Shing Richard Director 2006-11-27 2007-05-01 Offshore Leaks
Company Kit Nominees Inc Director 2006-07-10 2006-11-27 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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