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Offshore Leaks Database

Data from
Offshore Leaks


Officer (19)

Role From To Data From
Yuri Furukawa Director 2009-06-10 - Offshore Leaks
Yip Chi Chiu Director 2005-07-14 2009-01-03 Offshore Leaks
Wong Hon Yee Director 2002-11-19 2004-09-13 Offshore Leaks
Eric Loh Kah Leong Director 2002-07-08 2002-08-03 Offshore Leaks
Chau Ken Vui Resident director 2002-07-08 2002-08-03 Offshore Leaks
Furukawa Ryoji Director 2009-01-03 2009-06-10 Offshore Leaks
Makoto Ohara Director 2009-01-03 - Offshore Leaks
Chiu Man Lai Director 2009-01-03 - Offshore Leaks
Ng Kam Ming James Director 2005-04-08 2008-06-03 Offshore Leaks
CityU Consultants Limited Director 2004-09-02 2005-04-08 Offshore Leaks
Insinger Brumby Corporate Services Sdn. Bhd Secretary 2002-07-08 2002-08-03 Offshore Leaks
DCDC Limited Shareholder 2002-07-08 - Offshore Leaks
Wendy Choi Chiu Man Kay Director 2002-07-08 - Offshore Leaks
Interform Assets Limited Director 2004-09-13 - Offshore Leaks
Foo Chee Thong Resident director 2002-08-03 2008-09-22 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Resident director 2002-08-03 2006-10-20 Offshore Leaks
CorpDirect Ltd Resident director 2006-10-20 2008-09-22 Offshore Leaks
Sherper Sdn Bhd Secretary 2002-08-03 2006-01-26 Offshore Leaks
CorpSec Ltd Secretary 2006-01-26 - Offshore Leaks

Intermediary (1)

Status Data From
DCDC (HK) Limited - 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.


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