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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Chow Ka Yin Director 2000-06-20 - Offshore Leaks
Yim Ka Yan, Amy Director 2000-06-20 - Offshore Leaks
Chow Sze Tang, Andrew Director 2000-06-20 - Offshore Leaks
Kwok Ping Luen, Raymond Director 2000-06-20 - Offshore Leaks
Wong Yick Kam Michael Director 2000-06-20 - Offshore Leaks
SO Chung Keung, Alfred ??? Director 2000-06-20 - Offshore Leaks
Ho Chi Lam, Alfred Director 2000-06-20 2001-02-15 Offshore Leaks
Huge Profit Investments Ltd. Shareholder - - Offshore Leaks
YEN Shiao Hua, Sheridan ??? Director 2000-11-14 - Offshore Leaks
Sunevision Secretarial Services Limited Officer 2000-06-20 - Offshore Leaks
HUI Ho Ming, Herbert ??? Director 2000-06-20 2000-11-14 Offshore Leaks

Intermediary (1)


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