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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Tak Sing Overseas Garment Inc. Shareholder 2004-10-18 - Offshore Leaks
Tak Sing Alliance Holding Limited Shareholder 2003-02-20 - Offshore Leaks
Ng Yan Kwong Director 2003-02-20 2008-10-06 Offshore Leaks
Ma Kai Yum Director 2003-02-20 2008-10-06 Offshore Leaks
Ma Kai Cheung Director 2003-02-20 2008-10-06 Offshore Leaks
Kwok Kit Mei Shareholder 2009-04-17 - Offshore Leaks
Kwok Kit Mei Director 2009-04-17 - Offshore Leaks
Chen Chong Mei Shareholder 2008-10-06 - Offshore Leaks
Chen Chong Mei Director 2003-02-20 2008-10-06 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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