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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (12)

Role From To Data From
Tam Ngai Hong, Terry Director 2000-11-23 2001-03-23 Offshore Leaks
G-Prop Nominees Limited Secretary 2001-04-17 - Offshore Leaks
Cheung, Elaine Yee Ling Director 1999-10-04 - Offshore Leaks
Eirene Yeung Secretary 1999-12-28 2001-04-17 Offshore Leaks
Jumbo Consultants Limited Director 1999-07-30 1999-12-28 Offshore Leaks
Kam Hing Lam Director 1999-12-28 - Offshore Leaks
Smart Time Holdings Limited Shareholder - - Offshore Leaks
Lo Siu Wah Director 1999-07-30 1999-12-28 Offshore Leaks
Lee Sze Kwong, William Director 1999-07-30 1999-09-24 Offshore Leaks
Wong Kun To Director 1999-09-24 2000-11-23 Offshore Leaks
Chan Hung Lit, Simon Director 2001-03-23 - Offshore Leaks
Ip Tak Chuen, Edmond Director 1999-12-28 - 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.

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