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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
FAIRWIND NOMINEES LIMITED Director 1996-12-06 2000-07-10 Offshore Leaks
Tony Leung Shun Sang Director 1994-10-24 1996-12-06 Offshore Leaks
Winston Chow Director 1994-10-24 1996-12-06 Offshore Leaks
PRIME TOLLWAYS COMPANY LIMITED Shareholder 1996-12-06 - Offshore Leaks
Popi Holdings Limited Shareholder 1996-12-06 - Offshore Leaks
Conway HUI Kwong Wai Director 1997-04-01 2001-04-30 Offshore Leaks
CEF M B Investments Limited Shareholder 1994-10-24 - Offshore Leaks
Robert PENG Yat Bun Director 2000-07-10 - Offshore Leaks
Joseph Yu Lup Fat Director 1994-10-24 1996-12-06 Offshore Leaks
Simon CHEUNG Chak Shing Director 1998-08-01 2000-07-10 Offshore Leaks
Roger LEE Tjen Pian Director 2000-07-10 2008-08-18 Offshore Leaks
Goh Kiat Joo Director 2008-08-18 - Offshore Leaks
Goh Kiat Joo Intermediary - - 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.

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