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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Dailymax (Nominees) Limited Director 2003-05-30 - Offshore Leaks
Waltex Secretarial Services Limited Director 2003-05-30 - Offshore Leaks
Tong Chun Man Director 2003-04-24 2003-05-30 Offshore Leaks
Li Lai Ying Director 2003-04-24 2003-05-30 Offshore Leaks
Tong Wing Shan, Michelle Shareholder 2003-04-24 - Offshore Leaks
Tong Wing Sze, Winze Shareholder 2003-04-24 - Offshore Leaks
Tong Wing Yee, Betty Shareholder 2003-04-24 - 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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