The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (26)

Role From To Data From
Chu Lai Kwan, Alice Shareholder - - Offshore Leaks
Choy Kin Tei Shareholder - - Offshore Leaks
Pan Kit Yee Shareholder - - Offshore Leaks
Ho Mei Ying Shareholder - - Offshore Leaks
Tam Kwok Leung Shareholder - - Offshore Leaks
Sze Ching King Shareholder - - Offshore Leaks
Hung Hing Man Shareholder - - Offshore Leaks
Lo Wai Mui Shareholder - - Offshore Leaks
Kwan Chun Yee, Hidulf Shareholder - - Offshore Leaks
Wong Tang Chung Shareholder - - Offshore Leaks
Liu Yee Nor Shareholder - - Offshore Leaks
Wong Wai Mei, Maria Shareholder - - Offshore Leaks
Fu Oi Ching Shareholder - - Offshore Leaks
Tong Shui Ming, Edwina Shareholder - - Offshore Leaks
Tam Wai Chi, Elly Shareholder - - Offshore Leaks
Ma Yin Fong Shareholder - - Offshore Leaks
Wong Kwok Wai, William Shareholder - - Offshore Leaks
Tse Chi Ying Shareholder - - Offshore Leaks
Chong Ka Yee Shareholder - - Offshore Leaks
Chui To Shareholder - - 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