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|Chow Ka Yin||Director||2000-06-20||-||Offshore Leaks|
|Chow Sze Tang, Andrew||Director||2000-06-20||-||Offshore Leaks|
|HUI Ho Ming, Herbert ???||Director||2000-06-20||2000-11-14||Offshore Leaks|
|Ho Chi Lam, Alfred||Director||2000-06-20||2001-02-15||Offshore Leaks|
|Huge Profit Investments Ltd.||Shareholder||-||-||Offshore Leaks|
|Kwok Ping Luen, Raymond||Director||2000-06-20||-||Offshore Leaks|
|SO Chung Keung, Alfred ???||Director||2000-06-20||-||Offshore Leaks|
|Sunevision Secretarial Services Limited||Officer||2000-06-20||-||Offshore Leaks|
|Wong Yick Kam Michael||Director||2000-06-20||-||Offshore Leaks|
|YEN Shiao Hua, Sheridan ???||Director||2000-11-14||-||Offshore Leaks|
|Yim Ka Yan, Amy||Director||2000-06-20||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former secretary of commerce, U.S.
Former member of parliament, Iraq
Former prime minister, Pakistan
Opposition leader, Zambia
Agriculture minister, Brazil
President of Senate, Nigeria
Former Buenos Aires finance minister
Former Rwanda intelligence chief
Venezuelan oil company executive
Senior judge in Botswana
Aide to former Argentine presidents Kirchner
Former Governor of Ecuador's Central Bank
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.
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
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