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Offshore Leaks Database

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Offshore Leaks

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Officer (20)

Role From To Data From
Trojan Enterprises Group Limited Shareholder - - Offshore Leaks
LEE Siu Yuk Eliza Director 2002-12-11 - Offshore Leaks
Yip Sui Kuen Kitty Director 2008-10-23 - Offshore Leaks
Eddie T. Mang Director 1999-10-07 - Offshore Leaks
Daniel S. Lee Director 1999-10-07 - Offshore Leaks
Fortune Step Group Limited Shareholder 2001-03-02 - Offshore Leaks
Fairwin International Holdings Limited Shareholder 2004-04-10 - Offshore Leaks
MILLENNIUM MEDIA GROUP LIMITED Shareholder - - Offshore Leaks
Victor FUNG Shareholder 2008-10-23 - Offshore Leaks
Victor Y. C. Fung Director 1999-10-07 - Offshore Leaks
Chang Man Abraham Director 2000-09-15 2001-02-12 Offshore Leaks
Mou Kee Wah Director 2001-02-12 2002-03-05 Offshore Leaks
Pearl Oriental Telecom & Technology (BVI) Limited Shareholder - - Offshore Leaks
Chen Kai Director 2000-09-15 2001-02-12 Offshore Leaks
Ng Cheuk Kei Director 2001-03-02 - Offshore Leaks
Wong Wai Hay Director 2000-09-15 2001-02-12 Offshore Leaks
Kenneth K. F. Ho Director 1999-10-07 - Offshore Leaks
Kenneth K. F. Ho Officer 1999-10-07 - Offshore Leaks
Lo Sze Man, Stella Director 2001-02-12 2001-11-20 Offshore Leaks
YUEN Hon Ming Edwin Director 1999-11-19 2001-10-22 Offshore Leaks

Intermediary (2)

Status Data From
Kitty YIP - 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