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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Berry Kwock Director 1994-05-19 1994-12-01 Offshore Leaks
Chan Ching Cheong, George Director 1994-12-01 2001-03-08 Offshore Leaks
Francis Tin-Fan Yuen Director 1997-10-15 1999-12-06 Offshore Leaks
Li Kwok Wei, Lolita Secretary 1995-04-01 - Offshore Leaks
Frances Kwun Wong Wai Director 1994-05-19 1999-12-06 Offshore Leaks
Richard Li Tzar Kai Shareholder 1994-05-19 - Offshore Leaks
Richard Li Tzar Kai Director 1994-05-19 - Offshore Leaks
Directra Overseas Services Inc. Director 1994-05-19 2002-12-03 Offshore Leaks
Peter Anthony Allen Director 1998-08-31 - 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.

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