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Offshore Leaks Database

Data from
Offshore Leaks


Officer (12)

Role From To Data From
Mak Chi Kin Director 2003-07-07 2004-09-21 Offshore Leaks
Daily Link Developments Limited Shareholder - - Offshore Leaks
Wayne Michael Verge Director 2002-07-10 - Offshore Leaks
Helen Wong Director 1997-10-01 1997-10-09 Offshore Leaks
Michael John Moir Director 2001-06-08 2003-05-23 Offshore Leaks
Nicholas Timothy James Colfer Director 2000-11-27 2003-07-07 Offshore Leaks
Patrick Cheung Din Youn Director 1994-11-14 1997-10-09 Offshore Leaks
Paul Tong Yuk Lun Director 1994-11-14 1997-10-01 Offshore Leaks
Pacific Century Regional Developments Lt Shareholder - - Offshore Leaks
PCCW Secretaries Limited Secretary 2001-06-11 - Offshore Leaks
Peter To Director 1997-10-09 2001-06-08 Offshore Leaks
Peter Anthony Allen Director 1997-10-20 - 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