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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED Same name and registration date as - - 19-MAY-1994 British Virgin Islands Changed agent Panama Papers

Officer

Role From To Data From
Alexander Anthony ARENA Director 1999-12-06 - Offshore Leaks
CHU Mee Lai, Helen Secretary 2000-04-27 - Offshore Leaks
Chan Ching Cheong, George Director 1997-12-18 1999-12-06 Offshore Leaks
Directcorp Limited Director 1995-04-06 1997-12-18 Offshore Leaks
Frances Kwun Wong Wai Director 1997-12-18 1999-12-06 Offshore Leaks
Li Kwok Wei, Lolita Secretary 1997-12-18 1998-05-18 Offshore Leaks
Pacific Century Diversified Limited Shareholder - - Offshore Leaks
Peter Anthony Allen Director 1998-09-26 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Yuen tin Fan Director 1999-12-06 - 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

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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.