The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks


Officer (17)

Role From To Data From
Ting Ho Kwan & Chan Auditor 2003-10-15 - Offshore Leaks
Gainbase Industrial (Holding) Limited Shareholder - - Offshore Leaks
Tang Wing Pong Director 1991-05-17 1997-12-08 Offshore Leaks
Yip Kar Shun Director 1991-05-17 - Offshore Leaks
Sau Yan WON Director 1997-12-08 2001-06-23 Offshore Leaks
To TANG Director 2001-06-23 - Offshore Leaks
Jeanne Wong Authorised person / signatory - - Offshore Leaks
Ngarangi Tuavera-Pittman Director 1998-12-21 2004-12-15 Offshore Leaks
Stephen Breed Director 1991-05-17 1992-07-14 Offshore Leaks
Barry Neil Mitchell Director 1994-04-16 1996-05-16 Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 1998-11-17 2004-12-15 Offshore Leaks
Puai Wichman Director 1996-05-16 1998-11-17 Offshore Leaks
David Maxwell Sceats Director 1992-07-14 1994-04-16 Offshore Leaks
John Gordon McFadzien Director 1996-05-16 1998-12-21 Offshore Leaks
Nadine Noovai Newnham Director 1991-05-17 1996-05-16 Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1991-05-17 - Offshore Leaks

Intermediary (1)

Status Data From
ITAS 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.


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