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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Lee Sung Ho Shareholder 2007-12-07 - Offshore Leaks
Lau Chong Yiu Director 2007-12-08 - Offshore Leaks
Bountiful International Investments Limited Shareholder 2008-07-02 - Offshore Leaks
LEE SUNG HO Director 2007-12-07 2007-12-08 Offshore Leaks
Company Kit Nominees Inc. Director 2007-07-03 2007-12-07 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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