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Offshore Leaks Database

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Offshore Leaks

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Officer (29)

Role From To Data From
Cecilia CHEUNG Director 1999-12-31 2001-06-01 Offshore Leaks
Joseph Lau Director 2000-07-04 2002-04-12 Offshore Leaks
T.G. Cheung Director 1995-01-20 1997-10-22 Offshore Leaks
Guardian Nominees Limited Director 1994-11-23 1994-11-25 Offshore Leaks
Luc Villette Director 1995-01-20 1996-01-30 Offshore Leaks
Joseph Lup Fat Yu Director 1994-11-25 1999-12-31 Offshore Leaks
PENG Yat Bun, Robert Director 1999-12-31 - Offshore Leaks
Alan S Wearing Director 1995-01-20 1996-06-17 Offshore Leaks
CHOI Hung Fat, Allen Director 1998-01-20 2008-08-18 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
YIU Chi Shing Director 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
CHEUNG Chi John Director 2008-08-18 - 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
LI Kai Man Maximus Director 2001-06-18 2002-10-28 Offshore Leaks
Mark Hilson Director 1995-01-20 1995-08-10 Offshore Leaks
HUI Kwong Wai, Conway Director 2000-07-10 2001-06-18 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