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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (3)

Role From To Data From
Cheung Yan Yuet, Tobie Shareholder 2006-10-19 - Offshore Leaks
Cheung Yan Yuet, Tobie Director 2006-10-19 - Offshore Leaks
Mok, James Ka-Chi Shareholder 2006-10-19 - Offshore Leaks
Mok, James Ka-Chi Director 2006-10-19 2009-11-17 Offshore Leaks
Company Kit Nominees Inc Director 2006-09-12 2006-10-19 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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