The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
YEUNG Kwok Chor Director 1995-07-20 2001-04-20 Offshore Leaks
CHEN Wai Yui, Anne Shareholder - - Offshore Leaks
Li Man Ling, Florence Director 1995-07-20 2000-07-24 Offshore Leaks
Liu Yuk Ling, Eliane Director 2000-07-24 2001-09-25 Offshore Leaks
Liu Yuk Ling, Eliane Shareholder - - Offshore Leaks
Grand Asia Group Holdings Limited Shareholder 2004-11-17 - Offshore Leaks
D. Ho Nominees Limited Director 2004-11-17 - Offshore Leaks
Ho Yuk Kuen, Jade Director 2000-12-20 2001-10-24 Offshore Leaks
Ho Yuk Kuen, Jade Shareholder - - Offshore Leaks
Ho Yuk Wah, David Director 2001-11-02 2004-11-17 Offshore Leaks
Ho Yuk Wah, David 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