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 |
Status | Data From | |
---|---|---|
Goh Kiat Joo | - | Offshore Leaks |
Goh Kiat Joo | - | Offshore Leaks |
Portcullis TrustNet (BVI) Limited | - | 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