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Offshore Leaks Database

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Offshore Leaks

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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.

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