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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
Pacific Century Group Int'l Limited Shareholder - - Offshore Leaks
Siu King Yan, Winnie Director 1994-01-22 1994-09-10 Offshore Leaks
Helen Mee-Lai Chu Secretary 1998-09-21 - Offshore Leaks
Berry Kwock Director 1993-12-15 1994-12-01 Offshore Leaks
Chan Ching Cheong, George Director 1994-12-01 2001-03-08 Offshore Leaks
Francis Tin-Fan Yuen Director 1997-10-15 - Offshore Leaks
Li Kwok Wei, Lolita Secretary 1995-04-01 1998-09-21 Offshore Leaks
Peter To Director 1999-04-30 - Offshore Leaks
Frances Kwun Wong Wai Director 1993-12-15 1999-04-30 Offshore Leaks
Richard Li Tzar Kai Shareholder - - Offshore Leaks
Richard Li Tzar Kai Director 1993-12-15 - Offshore Leaks
Directra Overseas Services Inc. Director 1993-12-15 2002-12-03 Offshore Leaks
Alexander Anthony ARENA Director 1999-04-30 - Offshore Leaks
Peter Anthony Allen Director 1998-09-21 - 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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