The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

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 (9)

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

Disclaimer