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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Leung Chung Wan Director 1999-08-23 - Offshore Leaks
Io Cheok Kei, Rudy Director 1999-08-23 1999-12-15 Offshore Leaks
China Advisory Limited Shareholder - - Offshore Leaks
Balance Enterprises Group Limited Director 2002-01-14 - Offshore Leaks
World Tower Development Limited Director 2002-01-14 2004-12-15 Offshore Leaks
Asian Wealth Incorporated Shareholder - - Offshore Leaks
Li Nai Yiu Director 1999-08-23 - Offshore Leaks
Chau Tak Tin Director 1999-08-23 - Offshore Leaks
Chau Tak Tin Shareholder - - Offshore Leaks
Chan Chi Ming Director 1999-08-23 - Offshore Leaks
Chan Chi Ming Shareholder - - Offshore Leaks
Visionary Group Limited Director 1999-08-23 - Offshore Leaks
Visionary Group Limited Shareholder - - Offshore Leaks
Glamour House Limited Director 2002-01-14 - Offshore Leaks
Glamour House Limited Shareholder 2002-01-21 - Offshore Leaks
Xie Xuan Director 2002-05-06 - Offshore Leaks
Tam Yee Wa, Jojo Shareholder 1999-10-15 - Offshore Leaks
Tam Yee Wa, Jojo Director 1999-08-23 2002-04-30 Offshore Leaks
Denwell Enterprises Limited Director 1999-09-21 - Offshore Leaks
Denwell Enterprises Limited Shareholder - - Offshore Leaks
Gradison Investment Limited Director 1999-09-21 2002-04-30 Offshore Leaks
Gradison Investment Limited Shareholder - - Offshore Leaks
Ho Wing Yiu Glory Director 2004-12-14 2007-10-03 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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