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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.

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