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Offshore Leaks Database

Data from
Offshore Leaks

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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.

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