The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks


Officer (12)

Role From To Data From
Sing Chi IP Director 1998-05-01 - Offshore Leaks
Susan Chow Woo Mo Fong Director 1994-05-27 - Offshore Leaks
Hutchison Int'l Port Holdings Limited Shareholder - - Offshore Leaks
Fok Kin Ning Canning Director 1994-05-27 - Offshore Leaks
Clive Peter Flegg Director 1994-05-27 1996-07-01 Offshore Leaks
James TSIEN Director 1996-07-01 - Offshore Leaks
Richard Clive Pearson Director 1994-05-27 1998-05-01 Offshore Leaks
Frank SIXT Director 1998-01-01 - Offshore Leaks
William Shurniak Director 1994-05-27 1998-01-01 Offshore Leaks
Neil Douglas McGee Director 1995-05-25 1997-10-31 Offshore Leaks
Edith Shih Director 1997-10-31 - Offshore Leaks
John Edward Meredith Director 1994-05-27 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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.


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