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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
Wang Tze Sam, Wilson Shareholder - - Offshore Leaks
Lam Chee Yam Shareholder - - Offshore Leaks
Loo Yee Soon Shareholder - - Offshore Leaks
Ng Fung Hong Holdings Limited Shareholder - - Offshore Leaks
Whang Sung Cheng Trust Shareholder - - Offshore Leaks
Tsoi Siu Ho Director 1992-09-07 - Offshore Leaks
Lo Foo Cheung Shareholder - - Offshore Leaks
Yong Weng Chye Director 1997-07-01 - Offshore Leaks
Ng Ping Kin, Peter Shareholder - - Offshore Leaks
Sze Wan Ching Director 1992-09-07 - Offshore Leaks
Zhang Guo Qing Director 1992-09-07 - Offshore Leaks
He Yue Fang Director 1992-09-07 - Offshore Leaks
Whang Tar Choung Director 1992-09-07 - Offshore Leaks
Lam Soon (Hong Kong) Limited Shareholder - - Offshore Leaks
Whang Sun Tze Director 1997-07-01 - Offshore Leaks
Whang Hwee Leng Director 1992-09-07 1997-07-01 Offshore Leaks
Ho King Cheung Alternate director 1992-11-12 - Offshore Leaks
Ch'ien Kuo Fung, Raymond Director 1992-09-07 1997-07-01 Offshore Leaks
Chung Kong Fei, Stephen Alternate director 1992-11-12 1996-11-21 Offshore Leaks

Intermediary (2)


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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