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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Bearer Shareholder 1996-12-29 - Offshore Leaks
DHS(Hong Kong) Limited as trustee of the Wan Sze Wah 1991 Family Trust Shareholder 1991-07-01 - Offshore Leaks
Wan Si Cheung Director 1991-06-27 2004-04-08 Offshore Leaks
Wan Sze Wah Shareholder 1996-12-29 - Offshore Leaks
Wan Sze Wah Director 1991-06-27 - 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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