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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (9)

Role From To Data From
Hung Yuk Tung Director 2001-01-31 - Offshore Leaks
Wong Hok Yee, April Secretary 2000-06-28 2001-01-31 Offshore Leaks
Ko Kwok Fai, Dennis Secretary 1997-11-25 1997-12-31 Offshore Leaks
Rich China Industries Holdings Limited Shareholder - - Offshore Leaks
Hong Yuk Tung Secretary 2001-01-31 - Offshore Leaks
Hong Yuk Tung Shareholder - - Offshore Leaks
Chow Chi Ching Director 2001-01-31 - Offshore Leaks
Chow Chi Ching Shareholder - - Offshore Leaks
Wong Yau Ming, Peter Director 2000-06-28 2001-01-31 Offshore Leaks
Wong Yau Ming, Peter Shareholder - - Offshore Leaks
Hu Sik Nok, Albert Director 1997-11-25 2000-06-28 Offshore Leaks
Hu Sik Nok, Albert Shareholder - - Offshore Leaks
Chau Chi Wah Director 1997-11-25 2000-06-28 Offshore Leaks
Chau Chi Wah Secretary - - Offshore Leaks
Chau Chi Wah Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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