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Offshore Leaks Database

Data from
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.

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