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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Global Glory Enterprises Limited Registered address - - Offshore Leaks
MAIN WAY (ASIA PACIFIC) LIMITED Registered address - - Offshore Leaks
Sunlit Industries Development Limited Registered address - - Offshore Leaks
Lam Yuen Yuen Registered address - - Offshore Leaks
Chui Gak Fei Registered address - - Offshore Leaks
leong Chan Hong Registered address - - Offshore Leaks
Liu Yafeng Registered address - - Offshore Leaks
Ngan Cheung Wai Registered address - - Offshore Leaks
Tan Qunzhao Registered address - - Offshore Leaks
Mr. Syed Mohd Fareed Bin Shaikh Alhabshi Registered address - - Offshore Leaks
Market Success Limited Registered address - - 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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