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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Estee M.Y. Sham Shareholder 2008-12-12 - Offshore Leaks
Tsai Meng Chen Shareholder 2008-12-12 - Offshore Leaks
Barry John Buttifant Director 2003-11-10 - Offshore Leaks
Wong Ken Ying Keung Director 2001-06-29 - Offshore Leaks
Patrick Po-On Hui Director 2000-03-15 - Offshore Leaks
Mark S. Hirsch Director 1998-05-31 1999-10-22 Offshore Leaks
Cede & co. Shareholder - - Offshore Leaks
Wing Shing Holdings Company Limited Shareholder - - Offshore Leaks
Xu Jianzhe Shareholder 2008-12-12 - Offshore Leaks
Peter C. McC. Howell Director 1998-05-31 2004-04-01 Offshore Leaks
Hui Wai Chun Director 1997-08-01 2003-03-25 Offshore Leaks
Hui Wai Chun Shareholder - - Offshore Leaks
Hui Shun Chi Director 1997-08-01 2003-03-25 Offshore Leaks
Hui Shun Chi Shareholder - - Offshore Leaks
Brian Yuen Director 1997-08-01 - Offshore Leaks
Brian Yuen Assistant secretary 1998-03-12 - Offshore Leaks
Brian Yuen Shareholder - - Offshore Leaks
Sham Kwong Ho Shareholder - - Offshore Leaks
Sham Kwong Ho Director 1991-07-08 - Offshore Leaks
Sham Chun Kuen, John Shareholder - - Offshore Leaks
Sham Chun Kuen, John Director 1991-07-08 - Offshore Leaks
Firmley Company Limited Secretary 1995-12-04 - 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