|Lee Bing Yuk||Director||2001-02-21||2002-01-01||Offshore Leaks|
|Dr. Sharifunddin Bin Abdul Wahab||Director||2001-02-21||-||Offshore Leaks|
|Chun Yun Pui||Director||1996-02-12||1998-06-01||Offshore Leaks|
|Ong Ban Seng||Director||2001-02-21||-||Offshore Leaks|
|Schmidt Group Holdings Limited||Shareholder||-||-||Offshore Leaks|
|Chow King Yeung, Raymond||Director||1997-11-10||1999-04-01||Offshore Leaks|
|Schmidt Development Fund for Vietnam Ltd||Shareholder||-||-||Offshore Leaks|
|Ulrich Max Albrecht Buchholtz||Director||1996-02-12||-||Offshore Leaks|
|Chan Yun Pui||Secretary||1996-02-15||1998-06-01||Offshore Leaks|
|Chow, Raymond King Yeung||Secretary||1998-06-01||1999-04-01||Offshore Leaks|
|Portcullis TrustNet (BVI) Limited||Records & registers||-||-||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