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Offshore Leaks Database

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Offshore Leaks

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Officer (22)

Role From To Data From
G.Prop Nominees Limited Secretary 2001-04-17 - Offshore Leaks
Chan Hung Lit, Simon Director 2001-03-23 2004-01-21 Offshore Leaks
Cheung, Elaine Yee Ling Director 1999-12-28 2003-04-09 Offshore Leaks
Halina Hung, Shi-wei Director 2006-08-15 - Offshore Leaks
Tong Wai Lun, Patrick Director 1998-06-19 1998-08-01 Offshore Leaks
Eirene Yeung Secretary 1999-12-28 2001-04-17 Offshore Leaks
Leung Kwai Hoi Director 1998-06-19 1998-08-01 Offshore Leaks
Cheung Kong Infrastructure Holdings Limi Authorised person / signatory - - Offshore Leaks
HKIC Consultants Limited Secretary 1998-08-01 1999-12-28 Offshore Leaks
Shek Lai Ping, Jackie Director 2004-01-21 2005-07-22 Offshore Leaks
Jumbo Consultants Limited Shareholder - - Offshore Leaks
Kam Hing Lam Director 1999-12-28 2004-01-21 Offshore Leaks
Leung Wing Pong Director 2004-01-21 - Offshore Leaks
Kong, Chi-ming Director 2005-07-25 - Offshore Leaks
Tam Chong Cheong, Aaron Director 2004-01-21 2006-08-11 Offshore Leaks
Wong Kun To Director 1999-12-28 2000-11-23 Offshore Leaks
Tam Ngai Hung Director 2000-11-23 2001-03-23 Offshore Leaks
Keung Kwong Wah Director 1998-06-19 1998-08-01 Offshore Leaks
Keung Kwong Wah Secretary 1998-06-19 1998-08-01 Offshore Leaks
Smart Time Holdings Limited Director 1998-08-01 1999-12-28 Offshore Leaks
Smart Time Holdings Limited Shareholder - - Offshore Leaks

Intermediary (2)


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