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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
CHIU Yu Kit Director 2002-07-31 2005-01-31 Offshore Leaks
Chan Wing Tak Douglas Director 2002-07-31 2004-07-13 Offshore Leaks
Chow Oi Wah, Fergus Director 2004-09-01 2005-01-31 Offshore Leaks
Lee Kwok Wing Director 2004-09-01 - Offshore Leaks
Lui Sai Kit, Eddie Director 2005-01-31 2005-03-23 Offshore Leaks
Michael David Kaufman Director 2002-07-31 2003-08-15 Offshore Leaks
NG Yuk Keung Director 2005-01-31 - Offshore Leaks
Peng QIA Director 2002-07-31 2004-06-30 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Prompt Mind Limited Shareholder 2002-07-31 - Offshore Leaks
WONG Chi Chiu, Albert Director 2004-07-13 - Offshore Leaks
Weijia WANG Director 2002-07-31 2004-02-12 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.

Disclaimer

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

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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.