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Offshore Leaks Database

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Offshore Leaks

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Officer (12)

Role From To Data From
LEUNG Yuen Dick ??? Director 2007-05-01 - Offshore Leaks
AU Ho Cheung, David ??? Director 2005-01-25 2007-05-01 Offshore Leaks
Sun Hung Kai Secretarial Services Limited Secretary 2003-12-10 - Offshore Leaks
KWONG Chun ?? Director 2003-12-10 - Offshore Leaks
LEE Kwok Wa ??? Director 2003-12-10 - Offshore Leaks
CHAU Sai Yim, Stephen ??? Director 2003-12-10 - Offshore Leaks
True Coin Ltd. Shareholder 2003-12-10 - Offshore Leaks
WONG Kim Wing, Ball ??? Director 2003-12-10 2005-01-25 Offshore Leaks
SIU Wing Foon, William ??? Director 1997-01-21 2003-12-10 Offshore Leaks
CHAN Kum Chi, Peter Director 1997-01-21 2003-12-10 Offshore Leaks
Top Champion Ltd. Shareholder 1997-01-21 - Offshore Leaks
SO Chung Keung, Alfred ??? Director 2003-12-10 2007-05-01 Offshore Leaks

Intermediary (1)


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