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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Joanna Ho Director 1997-05-20 2006-05-01 Offshore Leaks
Kei Sun Engineering Limited Shareholder - - Offshore Leaks
Lau Siu Yin Director 2006-05-01 - Offshore Leaks
Kwok Tong Koi Director 1997-05-20 - Offshore Leaks
Kwok Tong Cheong Director 1997-05-20 - Offshore Leaks
HKM (Holdings) Limited Shareholder - - Offshore Leaks
Mak Chun Keung Director 1997-05-20 2006-02-16 Offshore Leaks
Choy Chung Yuen Director 1997-05-20 1999-06-01 Offshore Leaks
Chan Cho Chak, John Director 1997-05-20 2008-12-19 Offshore Leaks
The Kowloon Motor Bus Co. (1933) Ltd. Shareholder - - Offshore Leaks
Tu Sik Man Director 2006-02-16 - Offshore Leaks
Lui Chung Yuen, Charles Director 1997-05-20 - Offshore Leaks
Ho Tat Man, Edmond Director 1999-06-10 - Offshore Leaks
Ho Sai Kei William Director 2008-12-19 - 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