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Offshore Leaks Database

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Offshore Leaks

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Officer (9)

Role From To Data From
Bearer Shareholder 1993-12-18 - Offshore Leaks
Chen Junsong Shareholder 1996-12-23 - Offshore Leaks
Arawak Trust Company Limited as Trustee of The Chen Junsong Trust Shareholder 1997-03-06 - Offshore Leaks
Tse Shek Man Director 1994-12-31 - Offshore Leaks
Chau Kan Ching Director 1993-12-18 1994-12-31 Offshore Leaks
Lau Yuek Ling Director 1994-07-07 1994-12-31 Offshore Leaks
Safeguard Consultants (Asia) Limited Director 1997-01-08 1999-09-01 Offshore Leaks
Safeguard Consultants (Asia) Limited Secretary 1997-01-08 - Offshore Leaks
Chan Sui Bun Director 1994-12-31 1997-01-08 Offshore Leaks
Chan Sui Bun Secretary 1994-12-31 1997-01-08 Offshore Leaks
Chan Yuk Chiu Shareholder 2008-01-07 - Offshore Leaks
Chan Yuk Chiu Director 1994-07-07 - Offshore Leaks

Intermediary (1)


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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