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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
Wing Chung Kong Director 1988-05-20 1989-11-22 Offshore Leaks
Harvest Group Limited Shareholder 1998-02-26 - Offshore Leaks
H.H.K. Holding Corporation Shareholder 1998-02-26 - Offshore Leaks
K.W. Holding Corporation as trustee o Shareholder 1988-07-26 - Offshore Leaks
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD) Shareholder 2006-02-14 - Offshore Leaks
Asian Lacrosse Limited Shareholder 1997-01-16 - Offshore Leaks
HUI Kam Chung, Kevin Director 2006-02-15 - Offshore Leaks
Kam Wa HUI Director 2006-02-15 - Offshore Leaks
Kam Wing HUI Director 2006-02-15 - Offshore Leaks
Jeanne Wong Authorised person / signatory - - Offshore Leaks
Cook Islands Trust Corporation Ltd Shareholder - - Offshore Leaks
Ming HUI Director 1995-08-17 - Offshore Leaks
Chan Mui Director 1989-12-02 2003-07-07 Offshore Leaks
Hui Kam Tong Director 1992-02-26 - Offshore Leaks
Hui Hoy Director 1988-05-20 - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1994-10-04 1994-12-19 Offshore Leaks
Equitor Secretaries Limited Secretary 1992-02-25 1994-10-04 Offshore Leaks
Corporate Secretaries Limited Secretary 1988-05-20 1992-02-25 Offshore Leaks
Secorp Limited Secretary 1994-12-19 - 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