The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Chena Koi Keung Director 2006-10-09 2007-07-06 Offshore Leaks
Szeto Kam San Queenie Shareholder 2006-10-09 - Offshore Leaks
Yung Chim Fong Dazy Director 2006-01-25 2006-11-01 Offshore Leaks
Wong Kwok Kin Director 2009-02-06 - Offshore Leaks
Wong Kwok Kin Shareholder 2009-02-06 - Offshore Leaks
Cheung Kam Shing Director 2007-07-06 2008-11-17 Offshore Leaks
Cheung Kam Shing Shareholder 2006-11-01 - Offshore Leaks
Lai Wai Keung Samuel Director 2006-10-09 2009-02-06 Offshore Leaks
Lai Wai Keung Samuel Shareholder 2006-10-09 - Offshore Leaks
Company Kit Nominees Inc Director 2006-01-03 - 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.

Disclaimer