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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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.

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