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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
ATP Directors Limited Director 1989-01-05 1991-02-06 Offshore Leaks
ATP Nominees Limited Director 1989-03-15 1991-02-06 Offshore Leaks
ATP Secretaries Limited Secretary 1989-01-05 1991-02-06 Offshore Leaks
Asiaciti Trust Pacific Limited Shareholder 1989-01-05 - Offshore Leaks
Chan Lai Shun Director 1989-03-15 - Offshore Leaks
Chan Wai Chung Ricky Director 1995-05-22 - Offshore Leaks
Chan Wai Man Director 1993-03-24 - Offshore Leaks
Chan Wai Man Angela Director 1995-05-22 - Offshore Leaks
Corporate Secretaries Limited Secretary 1991-02-06 1991-12-06 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-12-06 1995-02-23 Offshore Leaks
Fairfield Limited Director 1991-02-06 1991-12-06 Offshore Leaks
Fanshawe Limited Director 1991-12-06 1994-09-14 Offshore Leaks
Hamilton Limited Director 1991-02-06 1991-12-06 Offshore Leaks
Henderson Limited Director 1991-12-06 1994-09-14 Offshore Leaks
Hongkongbank International Trustee Ltd a/c 06-092548 Shareholder 1989-01-05 - Offshore Leaks
Hongkongbank International Trustee Ltd a/c REDACTED-001 Shareholder 1989-03-17 - Offshore Leaks
Irene Tang Authorised person / signatory - - Offshore Leaks
JMI International Limited Shareholder 2003-04-17 - Offshore Leaks
Lam Mo Chee Chan Director 1994-09-14 - Offshore Leaks
Lam Ling Kwong Director 1993-03-24 1994-09-14 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.

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

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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.