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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
Jaffa Pacific Limited Shareholder - - Offshore Leaks
Haverton Development Limited Shareholder - - Offshore Leaks
Oriental View Investments Limited Shareholder - - Offshore Leaks
FUNG LEE Woon King Director 1998-11-28 - Offshore Leaks
YIP Ying Chee, John Director 1998-11-28 - Offshore Leaks
NG Kwok Cheung, Paul Director 1995-06-01 1998-11-28 Offshore Leaks
SO Wing Kin Director 1995-06-01 1998-11-28 Offshore Leaks
LEE King Yue Director 1998-11-28 - Offshore Leaks
TAM Pui Tak, Stephen Director 1995-06-02 1998-11-28 Offshore Leaks
LAM Ko Yin, Colin Director 1998-11-28 - Offshore Leaks
Lam Nai Ching Director 1995-06-01 1998-09-30 Offshore Leaks
TSE Man Bun Director 2005-11-30 - Offshore Leaks
South-East Asia Investment And Agency Company Limited Shareholder - - Offshore Leaks
Sin Li Mei Wah, Jenifer Director 1998-09-30 2005-11-30 Offshore Leaks
LU Wing Lin Director 1995-03-22 2005-11-30 Offshore Leaks
Lincoln LU Director 2005-11-30 - Offshore Leaks
LAM Sing Tai Director 1995-03-22 - Offshore Leaks
SEA Nominees Limited Director 1995-03-22 - Offshore Leaks
SEA Secretarial Limited Director 1995-03-22 - Offshore Leaks
SEA Secretarial Limited Secretary 1995-03-22 - Offshore Leaks

Intermediary (2)


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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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