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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (22)

Role From To Data From
Chan Chun On Director 1991-04-13 1992-03-07 Offshore Leaks
Davy Kwok-Lai Lee Secretary 1992-04-30 1992-12-14 Offshore Leaks
Accon Company Limited Shareholder - - Offshore Leaks
AP Development Ltd Shareholder - - Offshore Leaks
Millie Luk Yuen-Fun Secretary 1992-12-14 - Offshore Leaks
Jonathan Miles Foxall Director 1992-04-30 - Offshore Leaks
Chan Tat Kong Director 1992-04-30 - Offshore Leaks
Debra A. Strassnick Director 1988-07-13 1989-07-26 Offshore Leaks
Patrick Lee Seng Wei Director 1992-04-30 1992-04-30 Offshore Leaks
Lee Kwok Fai Director 2006-06-01 - Offshore Leaks
Ronald Tse Chu Fai Director 1991-04-13 1992-04-30 Offshore Leaks
Ronald Tse Chu Fai Secretary 1989-07-26 1992-04-30 Offshore Leaks
Davy Lee Authorised person / signatory - - Offshore Leaks
David R. McNair Director 1988-07-13 1990-03-26 Offshore Leaks
David Tai-Wai Yeh Director 1992-04-30 2006-06-01 Offshore Leaks
George William Couttie Director 1988-07-13 1989-07-26 Offshore Leaks
Michael John Reynolds Director 1991-03-27 1992-04-30 Offshore Leaks
Cook Islands Trust Corporation Ltd Shareholder - - Offshore Leaks
Trevor Charles Clarke Director 1991-03-27 1992-04-30 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-11-20 1993-12-13 Offshore Leaks

Intermediary (1)

Status Data From
Lippo Group - 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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