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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Liao Yuang -Whang Director 2009-01-16 - Offshore Leaks
Lau Ting Director 2007-10-30 - Offshore Leaks
Hoong Cheong Thard Director 2007-10-30 2009-01-16 Offshore Leaks
Citibest Investments Limited Shareholder 2007-01-08 - Offshore Leaks
Upmax Investments Limited Shareholder 1930-10-07 - Offshore Leaks
Tsang Hoi Yin Director 2006-01-06 2007-10-30 Offshore Leaks
Tsang Hoi Yin Shareholder 2006-01-06 - Offshore Leaks
Wong Chun Lam Director 2006-12-18 2007-10-30 Offshore Leaks
Wong Chun Lam Shareholder 2006-12-18 - Offshore Leaks
Company Kit Nominees Inc Director 2006-01-06 2006-01-06 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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