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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
CHAN, Chun Chuen Shareholder 2009-02-18 - Offshore Leaks
CHAN, Chun Chuen Director 2009-02-18 - Offshore Leaks
CHAN, Chun Lam Shareholder 2009-02-18 - Offshore Leaks
CHAN, Chun Lam Director 2009-02-18 - Offshore Leaks
CHAN, James Chung-hung Shareholder 2009-02-18 - Offshore Leaks
CHAN, James Chung-hung Director 2009-02-18 - Offshore Leaks
CHAN, Sau Kwan Mabel Shareholder 2009-02-18 - Offshore Leaks
CHAN, WARREN CHUN LOI Shareholder 2009-02-18 - Offshore Leaks
CHAN, WARREN CHUN LOI Director 2009-02-18 - Offshore Leaks
Everbest Creation Limited Director 2008-05-05 2009-02-18 Offshore Leaks
Everbest Creation Limited Shareholder 2008-05-05 - Offshore Leaks
Focus Win Limited ?????? Secretary 2008-05-05 - Offshore Leaks
PANG, Wing Cheung Shareholder 2009-02-18 - Offshore Leaks
PANG, Wing Cheung Director 2009-02-18 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
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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.