Role | From | To | Data From | |
---|---|---|---|---|
Harbour View Investment Limited | Shareholder | 1989-07-10 | - | Offshore Leaks |
George Baker | Shareholder | 1989-10-17 | - | Offshore Leaks |
Whang Shang Ying | Shareholder | 1989-07-10 | - | Offshore Leaks |
Craig McKie | Director | 1990-03-14 | 1991-09-11 | Offshore Leaks |
Hwee Kuo Company Limited | Shareholder | 1989-07-10 | - | Offshore Leaks |
Hendeson Ltd | Director | 1993-06-02 | 1994-06-17 | Offshore Leaks |
Mak Yue Kay | Shareholder | 1989-07-10 | - | Offshore Leaks |
Lo Foo Cheung | Shareholder | 1989-07-10 | - | Offshore Leaks |
Whang Hwee Yong | Shareholder | 1989-07-10 | - | Offshore Leaks |
Soy Hye Teo | Director | 1989-12-14 | 2004-03-16 | Offshore Leaks |
Whang Tar Liang | Shareholder | 1989-07-10 | - | Offshore Leaks |
Lam Soon Food Industries Limited | Shareholder | 2008-07-10 | - | Offshore Leaks |
Christopher Russell Hook | Director | 1991-09-11 | 1993-06-02 | Offshore Leaks |
Soh Hye Teo | Shareholder | 1989-07-10 | - | Offshore Leaks |
Harriett Anthony | Director | 1996-04-16 | 1998-08-10 | Offshore Leaks |
YU Tai Tei | Director | 2006-12-01 | 2008-06-03 | Offshore Leaks |
Jim Wang | Director | 1994-03-21 | 1998-07-31 | Offshore Leaks |
Laura Thompson | Director | 1999-06-30 | 2004-09-14 | Offshore Leaks |
Lam Soon (Hong Kong) Limited | Shareholder | 1989-07-04 | - | Offshore Leaks |
Tui Iti | Alternate director | 2001-08-15 | 2002-02-07 | Offshore Leaks |
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.
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