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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.

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