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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Wah Yuen Investment Limited Shareholder 2002-06-05 - Offshore Leaks
Wah Yuen Investment Company Limited Shareholder 1991-07-09 2002-06-05 Offshore Leaks
Miro Chu/Kepy Lee Authorised person / signatory - - Offshore Leaks
But Ching Pui Director 1993-03-25 - Offshore Leaks
But Chai Tong Director 1993-03-25 - Offshore Leaks
Leung Wai Ling Director 1993-03-25 - Offshore Leaks
But Chai Leung Director 1993-03-25 - Offshore Leaks
But Ka Wai Director 1993-03-25 - Offshore Leaks
European Pacific Trust Company (HK) Ltd Shareholder 1991-07-08 1991-07-09 Offshore Leaks
Michael John Reynolds Director 1991-07-08 1993-03-25 Offshore Leaks
Trevor Charles Clarke Director 1991-07-08 1993-03-25 Offshore Leaks
Equitor Secretaries Limited Secretary 1992-01-08 1996-07-04 Offshore Leaks
Corporate Secretaries Limited Secretary 1991-07-09 1992-01-08 Offshore Leaks
Secorp Limited Secretary 1996-07-07 - Offshore Leaks

Intermediary (1)


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