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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
Ambrosia Pacific Limited Shareholder - - Offshore Leaks
Ms. Helen Chu/Ms. Yuri Wong Authorised person / signatory - - Offshore Leaks
WONG Wai Kwun, Frances Director 1993-10-06 1999-12-06 Offshore Leaks
Peter Anthony Allen Director 1998-08-01 - Offshore Leaks
Pacific Century International Limited Shareholder - - Offshore Leaks
Richard Tzar Kai Li Shareholder - - Offshore Leaks
Richard Tzar Kai Li Director 1993-10-06 - Offshore Leaks
Berry Kwock Director 1993-10-15 1994-12-01 Offshore Leaks
Ridgmonth Limited Director 1993-05-10 1993-10-06 Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder - - Offshore Leaks
Directra Overseas Services Limited Director 1993-12-29 2002-12-03 Offshore Leaks
Arnold Aaron TUCKER Director 1994-12-01 1998-08-01 Offshore Leaks
Equitor Secretaries Limited Secretary 1993-05-10 1994-06-21 Offshore Leaks
Yuen tin Fan Director 1999-12-06 2006-11-30 Offshore Leaks
Secorp Limited Secretary 1994-06-21 - Offshore Leaks

Intermediary (1)

Status Data From
PCCW 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.

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