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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (11)

Role From To Data From
Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co. Shareholder - - Offshore Leaks
Peak Services Limited Director 2000-06-14 - Offshore Leaks
David Ho Nominees Limited Director 1996-05-15 1996-09-26 Offshore Leaks
Karl Golden Director 1996-05-15 1997-07-21 Offshore Leaks
James Lyall Stuart Director 1997-07-25 1999-07-23 Offshore Leaks
Sun Kwong Wah, Timothy Director 1997-07-21 1998-10-27 Offshore Leaks
Genius Champ Limited Director 1999-11-18 2000-06-14 Offshore Leaks
Speedy Growth Group Limited Director 1999-11-18 2000-06-14 Offshore Leaks
Lau Tak Chak, Alan Director 1997-07-21 2000-06-14 Offshore Leaks
Lam Kwong Shu, Symond Director 1998-10-27 2000-06-14 Offshore Leaks
Ho Yuk Wah, David Director 1996-09-26 2000-06-14 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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