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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
iLink Holdings Limited Shareholder - - Offshore Leaks
Cheung Sum, Sam Director 2001-05-21 2001-10-01 Offshore Leaks
Siu Hon Wah Director 2003-12-03 2004-09-24 Offshore Leaks
Lam Yuk Lau Director 2001-10-01 2003-12-15 Offshore Leaks
Chan Man Yuen Martin Director 2003-12-03 - Offshore Leaks
Tang King Fai Director 2001-05-21 2003-12-15 Offshore Leaks
Leung Man Leuk, Tommy Director 2001-05-21 2003-12-15 Offshore Leaks
Brandon Lee Director 2001-05-21 2003-12-15 Offshore Leaks
HUI Hon Hing, Susanna Director 2007-02-28 - Offshore Leaks
Hui Kwai Director 2001-05-21 2003-12-03 Offshore Leaks
TAM Wai Keung, Billy Director 2001-05-21 2003-12-15 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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