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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
Wong Wai Ying Shareholder 2007-12-28 - Offshore Leaks
Sum Kui Wah Shareholder 2010-02-26 - Offshore Leaks
Sum Kui Wah Director 2010-02-19 - Offshore Leaks
Lee Chi Ming Shareholder 2007-12-28 - Offshore Leaks
Lee Chi Ming Director 2007-12-28 2010-02-26 Offshore Leaks
Company Kit Nominee Inc. Director 2007-09-21 2007-12-28 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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