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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (9)

Role From To Data From
Pacific Century Group Limited Shareholder - - Offshore Leaks
Berry Kwock Director 1993-12-15 1994-12-01 Offshore Leaks
Chan Ching Cheong, George Director - 2001-03-08 Offshore Leaks
Li Kwok Wei, Lolita Secretary 1996-04-01 - Offshore Leaks
Richard Li Tzar Kai Director 1993-12-15 2001-09-24 Offshore Leaks
Frances Kwun Wong Wai Director 1993-12-15 1999-12-06 Offshore Leaks
Directra Overseas Services Inc. Director 1993-12-15 1999-05-01 Offshore Leaks
Yuen tin Fan Director 2001-09-24 - Offshore Leaks
Peter Anthony Allen Director 1998-07-24 - 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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