Role | From | To | Data From | |
---|---|---|---|---|
T.G Cheung | Director | 1995-01-20 | 1997-10-22 | Offshore Leaks |
Cecilia CHEUNG | Director | 1999-12-31 | 2001-06-01 | Offshore Leaks |
Joseph Lau | Director | 2000-07-04 | 2002-04-12 | Offshore Leaks |
Luc Villette | Director | 1995-01-20 | 1996-06-30 | Offshore Leaks |
Joseph Lup Fat Yu | Director | 1994-11-25 | 1999-12-31 | Offshore Leaks |
Guardian Nominees Limited | Director | 1994-11-23 | 1994-11-25 | Offshore Leaks |
CHAN Lik Shan Jerry | Director | 2003-01-10 | 2003-08-30 | Offshore Leaks |
Alan S Wearing | Director | 1995-01-20 | 1999-06-17 | Offshore Leaks |
CHEUNG Chi John | Director | 2008-08-18 | - | Offshore Leaks |
PENG Yat Bun, Robert | Director | 1999-12-31 | - | Offshore Leaks |
Jakub Kangdjaja | Director | 1995-01-20 | 1998-01-20 | Offshore Leaks |
YEUNG Sui Kuen Freda | Director | 2002-10-28 | 2008-08-18 | Offshore Leaks |
LEUNG Kin Kimmy | Director | 2008-06-02 | 2008-08-18 | Offshore Leaks |
Simon Cheung | Director | 2000-07-10 | 2003-01-10 | Offshore Leaks |
Mark Hilson | Director | 1995-01-20 | 1995-08-10 | Offshore Leaks |
LI Kai Man Maximus | Director | 2001-06-18 | 2002-10-28 | Offshore Leaks |
Jerry CHAN | Director | 2000-07-10 | 2001-06-01 | Offshore Leaks |
CHENG Chi Kin Patrick | Director | 2003-08-30 | 2008-08-18 | Offshore Leaks |
YIU Chi Shing | Director | 2008-08-18 | - | Offshore Leaks |
CHOI Hung Fat, Allen | Director | 1998-01-20 | 2008-08-18 | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more