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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
Li Wing Kin Director 2001-03-19 2003-04-08 Offshore Leaks
Messrs Chan Hung Lit, Simon Director 2001-03-19 2003-11-21 Offshore Leaks
G-Prop Technology Limited Shareholder - - Offshore Leaks
Shek Lai Ping, Jackie Director 2003-11-21 - Offshore Leaks
Tam Chong Cheong, Aaron Director 2003-11-21 - Offshore Leaks
Leung Wing Pong Director 2003-11-21 - Offshore Leaks
Ma Kwok Leung Director 2000-06-02 2001-10-03 Offshore Leaks
Sam Zuchowski Director 2000-06-02 2001-10-23 Offshore Leaks
Tam Ngai Hung Director 2000-09-22 2001-03-23 Offshore Leaks
Lee Sze Kwong, William Director 2000-06-02 2003-04-08 Offshore Leaks
Lo Siu Wah Director 2000-06-02 2002-09-25 Offshore Leaks
Cheung Kwai Sun, Roger Director 2000-06-02 2003-04-08 Offshore Leaks
Grandhall Secretarial Services Limited Secretary 2003-12-05 - 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.

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