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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Pong Yiu Po Shareholder 2007-03-22 - Offshore Leaks
Tam Che Ming Director 2005-12-16 2006-01-23 Offshore Leaks
Wong Lai Sim Shareholder 2007-03-22 - Offshore Leaks
Wong Lai Sim Director 2007-03-22 - Offshore Leaks
Chan Chi Ho Director 2005-12-16 2007-03-22 Offshore Leaks
Chan Chi Ho Shareholder 2005-12-16 - Offshore Leaks
Pong Shun Ling Director 2005-12-16 - Offshore Leaks
Pong Shun Ling Shareholder 2005-12-16 - Offshore Leaks
Pong Yuk Ping Director 2005-12-16 - Offshore Leaks
Pong Yuk Ping Shareholder 2005-12-16 - Offshore Leaks
Pong Yuen Man, Tommy Director 2005-04-15 2005-12-16 Offshore Leaks
Pong Yuen Man, Tommy Shareholder 2005-04-15 - Offshore Leaks
Company Kit Nominees Inc. Director 2005-01-28 2005-04-15 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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