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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
Pieter Lodewijk Schats Director 2000-11-13 2000-12-21 Offshore Leaks
Terrance Ting Director 2000-03-08 2000-12-21 Offshore Leaks
Tai Thong Lim Director 2000-03-08 2000-11-13 Offshore Leaks
Vincent Foon Ho CHENG Shareholder - - Offshore Leaks
Kong Yew CHIN Shareholder - - Offshore Leaks
Elizabeth CHENG Shareholder - - Offshore Leaks
Yu-Hwei CHEN Shareholder - - Offshore Leaks
Sola Xiao-Ling CHENG Shareholder - - Offshore Leaks
Mikael NEGLEN Shareholder - - Offshore Leaks
Chia-Ling HAN Shareholder - - Offshore Leaks
Wing Him WONG Shareholder - - Offshore Leaks
Duncan MIAO Shareholder - - Offshore Leaks
Sharon Sze Ferrn YEOH Shareholder - - Offshore Leaks
Sze Kit Lawrence Philip WONG Shareholder - - Offshore Leaks
Yee Man Alwin POON Shareholder - - Offshore Leaks
Ka Man LUENG Director 1999-08-16 - Offshore Leaks
Ka Man LUENG Shareholder - - Offshore Leaks
Stanley Sui Yin FONG Director 1999-12-03 2000-03-03 Offshore Leaks
Stanley Sui Yin FONG Shareholder - - Offshore Leaks
Glen H.G. Cheng Director 1999-07-12 - Offshore Leaks
Glen H.G. Cheng Shareholder - - Offshore Leaks
Patrick Man-Ho Lam Director 1999-07-12 - Offshore Leaks
Patrick Man-Ho Lam Shareholder - - Offshore Leaks

Intermediary (2)

Status Data From
Mr. Hilson Ngan - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more