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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (13)

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Pan Yingqing Shareholder - - Offshore Leaks
LAI Kui Shing, Andy Director 1995-09-12 1999-01-11 Offshore Leaks
Wah Ko Holdings Limited Shareholder - - Offshore Leaks
Scanatom Holdings Limited Shareholder - - Offshore Leaks
Ko Chung Ting, Peter Director 2000-10-18 2001-11-26 Offshore Leaks
Ko Chung Ting, Peter Shareholder - - Offshore Leaks
MA Li Feng Director 1995-09-12 1999-01-11 Offshore Leaks
Yiu Yat Hung Director 1995-09-12 1999-01-11 Offshore Leaks
Ma Yufeng Director 1999-01-11 - Offshore Leaks
Ma Yufeng Shareholder - - Offshore Leaks
Kam Ioi Director 1999-01-11 - Offshore Leaks
Kam Ioi Shareholder - - Offshore Leaks
LIU Jun Shareholder - - Offshore Leaks
Hung Kai So Director 1999-02-11 - Offshore Leaks
Hung Kai So Shareholder - - Offshore Leaks
Sae-Lao Rakchanok Director 1999-02-11 - Offshore Leaks
Sae-Lao Rakchanok Shareholder - - 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

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