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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (24)

Role From To Data From
Radar Net Limited Shareholder - - Offshore Leaks
Media Touch Group Limited Shareholder - - Offshore Leaks
iLink.net Holdings Limited Shareholder - - Offshore Leaks
DOTCOM PACIFIC VENTURES LIMITED (formerly DOTCOM PACIFIC LIMITED) Shareholder - - Offshore Leaks
Cheung Sum, Sam Director 2001-06-09 2001-10-01 Offshore Leaks
LAM Sing Keung, Steve Director 2004-09-24 2006-09-19 Offshore Leaks
Lam Yuk Lau Director 2001-10-01 2003-12-15 Offshore Leaks
Siu Hon Wah Director 2003-12-03 2004-09-24 Offshore Leaks
Chan Man Yuen Martin Director 2003-12-03 - Offshore Leaks
Leung Man Leuk, Tommy Director 2001-06-09 2003-12-15 Offshore Leaks
Brandon Lee Director 2001-06-09 2003-12-15 Offshore Leaks
Tang King Fai Director 2001-06-09 2003-12-16 Offshore Leaks
HUI Hon Hing, Susanna Director 2007-02-28 - Offshore Leaks
Hui Kwai Director 2001-06-09 2003-12-03 Offshore Leaks
TAM Wai Keung, Billy Director 1999-09-14 2003-12-16 Offshore Leaks
HSBC International Trustee Limited Shareholder - - Offshore Leaks
PCCW Secretaries Limited Secretary 2007-02-28 - Offshore Leaks
Peter To Director 1999-09-14 2001-06-08 Offshore Leaks
CyberWorks Ventures Limited Shareholder 2005-05-23 - Offshore Leaks

Intermediary (2)

Status Data From
PCCW Limited - 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