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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
Ho Sai Hou, Johnson Director 2004-06-30 2005-03-28 Offshore Leaks
Bearer 1 Shareholder - - Offshore Leaks
CNG (B.V.I) Holdings Limited Shareholder 2006-03-14 - Offshore Leaks
VSC Property Holdings Limited Shareholder - - Offshore Leaks
Xing Juan Shareholder - - Offshore Leaks
Dong Yuen Jih Director 1996-11-15 2003-12-01 Offshore Leaks
Huang Bo Hong Shareholder - - Offshore Leaks
Yao Shu Sheng Director 1996-11-15 2002-08-17 Offshore Leaks
Yao Shu Lin Director 2005-03-28 - Offshore Leaks
Zhou Jian Shareholder - - Offshore Leaks
Yao Cho Fai, Andrew Director 1996-11-15 - Offshore Leaks
Miriam Che Li Yao Director 2002-09-06 2004-06-30 Offshore Leaks
Directcorp Limited Director 1996-07-02 1996-11-15 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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