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Offshore Leaks Database

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Offshore Leaks

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Officer (23)

Role From To Data From
Cyber Enhanced Technology Limited (AsiaTech Corporate Director Limited) Director 2000-12-20 - Offshore Leaks
MAK Sau Kuen Shareholder - - Offshore Leaks
Samuel FANG Alternate director 1999-11-05 - Offshore Leaks
LEE Wing Hung Shareholder - - Offshore Leaks
Anthony Fan Director 2000-04-25 2001-07-16 Offshore Leaks
Alex Fang Director 1999-11-05 - Offshore Leaks
HO Wing Hong Shareholder - - Offshore Leaks
CHAN Pik Yan Iris Shareholder - - Offshore Leaks
DAVID S. LEE Shareholder - - Offshore Leaks
Francis LEE Alternate director 1999-11-05 - Offshore Leaks
CORTELCO KELLOGG Shareholder - - Offshore Leaks
C. K. Lee Director 2000-05-19 2000-12-20 Offshore Leaks
FRANCIS F. LEE AND EVELYN C. LEE Shareholder - - Offshore Leaks
LEE Man Sum Shareholder - - Offshore Leaks
LUZON INVESTMENTS LIMITED Shareholder - - Offshore Leaks
CHAN Sau Kwan Shareholder - - Offshore Leaks
YUEN Chung Ming Shareholder - - Offshore Leaks
WONG Hing Chung Alexander Director 1999-11-05 - Offshore Leaks
WONG Hing Chung Alexander Shareholder - - Offshore Leaks
LAM Tai Fong Fanny Alternate director 2000-09-15 2001-01-13 Offshore Leaks
LAM Tai Fong Fanny Shareholder - - Offshore Leaks

Intermediary (2)


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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