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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Roger LEE Director 2000-07-10 - Offshore Leaks
PRIME TOLLWAYS COMPANY LIMITED Shareholder 1996-12-06 - Offshore Leaks
CEF M B Investments Limited Shareholder 1996-08-27 - Offshore Leaks
Robert PENG Yat Bun Director 2000-07-10 - Offshore Leaks
Joseph Yu Lup Fat Director 1996-08-27 1997-04-22 Offshore Leaks
Simon CHEUNG Chak Shing Director 1998-01-23 2000-07-10 Offshore Leaks
HUI Kwong Wai, Conway Director 1997-04-22 2001-04-30 Offshore Leaks
Ho Tat Man, Edmond Director 1997-04-22 1998-01-23 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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