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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
Yu Yang Director 2008-06-10 - Offshore Leaks
Asia-Pac Development (Holdings) Limited Shareholder - - Offshore Leaks
Atlantic Smart Limited Shareholder 2003-10-31 - Offshore Leaks
Harry Tech Limited Director 2001-10-19 2002-02-08 Offshore Leaks
Asia-Pac Group International Limited Shareholder - - Offshore Leaks
Fong King Yiu Director 2006-10-16 2008-06-10 Offshore Leaks
Faith Overseas Limited Director 2002-02-08 2003-11-29 Offshore Leaks
Pei Xin Yu Shareholder 2005-10-07 - Offshore Leaks
Lo Hung Hing Director 2003-11-29 2006-10-16 Offshore Leaks
Magnificent Future Limited Director 1995-11-20 1996-10-15 Offshore Leaks
Magnificent Future Limited Shareholder - - Offshore Leaks
Sun Kwong Wah, Timothy Director 1995-11-20 1996-10-15 Offshore Leaks
Ho Yuk Wah, David Director 1996-10-15 2001-10-19 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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