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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (13)

Role From To Data From
Wu Suk Ching, Annie Director 1999-06-25 2000-01-01 Offshore Leaks
SHIH, Henry Director 2000-01-01 2005-07-11 Offshore Leaks
Chen Wen Zhen Director 1999-06-25 - Offshore Leaks
Song Xue Jun Director 1999-06-25 - Offshore Leaks
Ge Yan Director 1999-06-25 - Offshore Leaks
LI Kwok Sing Director 1999-07-03 2005-07-11 Offshore Leaks
Chow Yu Chun, Alex Director 1999-06-01 2005-07-11 Offshore Leaks
New World Industrial Holdings Limited Shareholder - - Offshore Leaks
Lam Yee Kwun, William Director 1999-06-01 1999-06-25 Offshore Leaks
Ng Kwun Wan Director 1999-06-25 - Offshore Leaks
Ki Man Fung, Leonie Director 1999-06-01 2005-07-11 Offshore Leaks
Chan Wing Tak, Douglas Director 1998-01-13 1999-06-01 Offshore Leaks
Cheng Kar Shun, Henry (Dr.) Director 1998-01-13 1999-06-01 Offshore Leaks

Intermediary (1)

Status Data From
Equity Trust - 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