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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
Anders DOMMERSTRUP Director 2007-12-01 - Offshore Leaks
OnePort Holdings (BVI) Limited Shareholder 2002-12-12 - Offshore Leaks
NG Chik Sum Jackson Director 2002-12-12 2007-12-01 Offshore Leaks
HAI Chi Yuet Director 2002-12-12 - Offshore Leaks
YING Tze Man Kenneth Director 2002-12-12 - Offshore Leaks
CHAU Wai Hung Director 2006-02-22 - Offshore Leaks
CHOW Shiu On David Director 2005-05-19 - Offshore Leaks
Erik Bogh CHRISTENSEN Director 2002-12-12 2005-05-19 Offshore Leaks
Sean Aloysius KELLY Director 2002-12-12 - Offshore Leaks
James Steed TSIEN Director 2002-12-12 2006-02-22 Offshore Leaks
Ip Sing Chi Director 2002-12-12 - Offshore Leaks
Expert Legal Systems Ltd. Shareholder 2002-11-25 - Offshore Leaks
Expert Legal Systems Ltd. Director 2002-11-25 2002-12-12 Offshore Leaks
John Edward Meredith Director 2002-12-12 - 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.

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