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Offshore Leaks Database

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Offshore Leaks

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Officer (33)

Role From To Data From
Fortune Universe Limited Shareholder 2006-05-02 - Offshore Leaks
Sung Yan Wai, Petrus Director 2007-11-08 - Offshore Leaks
Max Move Developments Limited Shareholder 2006-03-10 - Offshore Leaks
Silver Mount Group Limited Shareholder 2007-11-08 - Offshore Leaks
Greenheart Foundation Limited Shareholder 2007-10-25 - Offshore Leaks
Metrolink Holdings Limited Shareholder 2007-10-25 - Offshore Leaks
Sino-Capital Global Inc. Shareholder 2007-10-25 - Offshore Leaks
Montsford Limited Shareholder 2007-03-08 - Offshore Leaks
Hwang Shiua-Mei Shareholder 2007-10-25 - Offshore Leaks
Care Free Profits Limited Shareholder 2007-05-31 - Offshore Leaks
Rise Jet Limited Shareholder 2007-07-19 - Offshore Leaks
Smart Power Entreprises Limited Shareholder 2006-03-10 - Offshore Leaks
Fame Sea Profits Limited Shareholder 2006-03-10 - Offshore Leaks
Spirit Land Limited Shareholder 2006-03-10 - Offshore Leaks
Hui Tung Wah, Samuel Director 2007-11-08 - Offshore Leaks
Broad Joy Holdings Limited Shareholder 2006-03-10 - Offshore Leaks
Always Bright Group Limited Shareholder 2006-03-10 - Offshore Leaks
PVP Resources Limited Shareholder 2006-03-10 - Offshore Leaks
Excel Run Holdings Limited Shareholder 2006-03-10 - Offshore Leaks
HO Chi Shing Allan Director 2006-03-10 2006-12-18 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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