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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (10)

Role From To Data From
Miro Chu/Kepy Lee Authorised person / signatory - - Offshore Leaks
World Pacific Investment Limited Shareholder - - Offshore Leaks
World Pacific Investment Limited Director 1993-03-12 - Offshore Leaks
Mok King Chor Shareholder - - Offshore Leaks
Mok King Chor Director 1993-03-12 - Offshore Leaks
But Chai Leung Shareholder - - Offshore Leaks
But Chai Leung Director 1993-03-12 - Offshore Leaks
But Ching Pui Shareholder - - Offshore Leaks
But Ching Pui Director 1993-03-12 - Offshore Leaks
But Chai Tong Shareholder - - Offshore Leaks
But Chai Tong Director 1993-03-12 - Offshore Leaks
Leung Wai Ling Shareholder - - Offshore Leaks
Leung Wai Ling Director 1993-03-12 - Offshore Leaks
But Ka Wai Shareholder - - Offshore Leaks
But Ka Wai Director 1993-03-12 - Offshore Leaks
Secorp Limited Secretary 1993-03-12 2003-01-09 Offshore Leaks
Trustcorp Limited Shareholder - - 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