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Offshore Leaks Database

Data from
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.

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