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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (18)

Role From To Data From
Lu Martin Shareholder - - Offshore Leaks
Li Wei Zhen Shareholder - - Offshore Leaks
Wong Chee Fan Shareholder - - Offshore Leaks
Zhong Li Si Shareholder - - Offshore Leaks
Lau Yung Yung Shareholder - - Offshore Leaks
Zhang Bei Shareholder - - Offshore Leaks
Xie Fei Shareholder - - Offshore Leaks
So Yui Shareholder - - Offshore Leaks
Tang Yau Lin Shareholder - - Offshore Leaks
Tang Mei Lin Shareholder - - Offshore Leaks
Tang Yuen Lin Shareholder - - Offshore Leaks
Huang Shen Kai Shareholder - - Offshore Leaks
GOLD FIELD BUSINESS LIMITED Shareholder - - Offshore Leaks
Competent Mind Group Limited Shareholder - - Offshore Leaks
Tsang Jackson Director 2001-01-01 - Offshore Leaks
Tsang Jackson Shareholder - - Offshore Leaks
HUNG Tsung-Chin (Also Known as Eric Hung) Shareholder - - Offshore Leaks
WANG Yao-Chu Shareholder - - Offshore Leaks
Chen Jo Wan Director 2000-10-04 - Offshore Leaks
Chen Jo Wan Shareholder - - 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