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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

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

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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.