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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (9)

Role From To Data From
Tse Kin Wah Authorised person / signatory - - Offshore Leaks
Tse Kin Leung Authorised person / signatory - - Offshore Leaks
Tse Kin Wai Authorised person / signatory - - Offshore Leaks
Wong Sui Ying Authorised person / signatory - - Offshore Leaks
Tse Kin Ming Authorised person / signatory - - Offshore Leaks
Tse Lai Ling Authorised person / signatory - - Offshore Leaks
Tse Shui On Beneficial owner - - Offshore Leaks
Tse Shui On Shareholder - - Offshore Leaks
Tse Shui On Director 1991-06-25 - Offshore Leaks
Tse Shui On Authorised person / signatory - - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder 1991-06-25 - Offshore Leaks
Secorp Limited Secretary 1991-06-25 2005-10-10 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