Entity:
Database Wolrdwide Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KWAN KIN | Director | 2007-04-01 | - | Offshore Leaks |
| HAMTHOR LIMITED | Shareholder | 2005-11-18 | - | Offshore Leaks |
| LAI YUK FAI STEPHEN | Director | 2005-11-18 | - | Offshore Leaks |
| LO, PHILLIP KAI WAH | Director | 2005-11-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.