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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (14)

Role From To Data From
Leung Ka Lok Director 2004-07-01 2005-04-09 Offshore Leaks
Lam Man Fat, Louis Director 2003-01-31 - Offshore Leaks
Lam Man Kit, Dominic Director 1999-05-04 2002-04-24 Offshore Leaks
Chan Yuk Yiu, Joseph Director 2002-04-24 2003-01-31 Offshore Leaks
So Ngok Director 1998-06-12 1999-06-01 Offshore Leaks
New World Lifetech Limited Shareholder - - Offshore Leaks
Chow Yu Chu, Alexander Director 1998-06-12 - Offshore Leaks
CHENG Kar Shun Director 1998-06-12 1999-06-01 Offshore Leaks
Chan Wing Tak Douglas Director 1998-06-12 1999-06-01 Offshore Leaks
Lam Yee Kwun, William Director 1999-06-01 2001-04-12 Offshore Leaks
Wong Hung Tak Director 2001-04-12 2003-07-25 Offshore Leaks
Ng Kwun Wan Director 1999-06-01 1999-06-01 Offshore Leaks
Ki Man Fung, Leonie Director 1998-06-12 - Offshore Leaks
Chan Ching Alternate director 2003-07-25 - Offshore Leaks
Chan Ching Director 2003-07-25 - 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