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Offshore Leaks Database

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Offshore Leaks

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Officer (30)

Role From To Data From
Ng Lit Ming Director 2008-12-31 - Offshore Leaks
Hung Sum Director 2008-12-31 - Offshore Leaks
Cheng Bik Sum Secretary 2009-01-12 - Offshore Leaks
Hong Luen Tai Director 2008-12-31 - Offshore Leaks
He Jianbo Director 2007-12-07 2008-12-31 Offshore Leaks
Hong Ngai Shing Director 2008-12-31 - Offshore Leaks
Jaeger Oil & Chemical Holdings Ltd. Shareholder 1996-08-13 - Offshore Leaks
Wang Xingdong Director 2001-04-23 2007-12-07 Offshore Leaks
Ip Shu Wah, Reginald Director 2001-05-24 2002-11-25 Offshore Leaks
Xu Xiaoqi Director 2001-05-24 2001-03-21 Offshore Leaks
Ngai K.M., Phillip Director 2002-02-04 2004-01-31 Offshore Leaks
Jia Yuan Director 1996-12-02 1998-08-12 Offshore Leaks
Xu Minluo Director 2004-01-31 2007-01-25 Offshore Leaks
Siu Tin Ho Secretary 2000-07-18 2006-05-27 Offshore Leaks
Shen Sui Fong, Cleo Secretary 1996-12-02 1997-04-09 Offshore Leaks
Lee Lai Yee, Anita Secretary 2006-05-27 2008-12-23 Offshore Leaks
Guy Look Director 1996-12-02 1999-08-24 Offshore Leaks
Fong Wick, Victor Director 1996-12-02 1998-10-13 Offshore Leaks
Chiu Mei Heung Secretary 2000-05-30 2000-07-18 Offshore Leaks
LAW Yiu Wing Director 2007-01-25 1998-12-31 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