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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (10)

Role From To Data From
Grand Asia International Holdings Limited Shareholder - - Offshore Leaks
Grand Asia Group Limited Shareholder - - Offshore Leaks
Pei Xin Director 2008-05-31 - Offshore Leaks
Asia-Pac Infrastructure Development Limited Shareholder 2006-12-29 - Offshore Leaks
Logistic Link Limited Shareholder - - Offshore Leaks
Li Chak Fu Director 2004-12-17 2005-09-30 Offshore Leaks
Fong King Yiu Director 2006-10-16 2008-05-31 Offshore Leaks
Lo Hung Hing Director 2005-09-30 2006-10-16 Offshore Leaks
Ho Yuk Kuen, Jade Director 2001-02-16 2003-03-06 Offshore Leaks
Ho Yuk Wah, David Director 2001-04-27 2004-12-17 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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