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Offshore Leaks Database

Data from
Offshore Leaks


Officer (13)

Role From To Data From
Luo Wende Director 2000-05-22 - Offshore Leaks
Ngan Man Fat Director 1995-11-28 2000-05-22 Offshore Leaks
China Resources Machinery Company Lim Shareholder - - Offshore Leaks
Engineering Institute of the Ministry Shareholder - - Offshore Leaks
Ho Kwong Sang Director 2000-05-22 - Offshore Leaks
Welltech Industrial Equipment Limited Shareholder - - Offshore Leaks
To TANG Director 2000-05-22 - Offshore Leaks
Jamie Tamarua Joseph Williams Director 2000-07-06 - Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 1998-11-25 - Offshore Leaks
Puai Wichman Director 1995-11-28 1998-11-25 Offshore Leaks
Jocelyn I Koteka Director 1995-11-28 2000-07-06 Offshore Leaks
Secorp Limited Secretary 1995-11-28 - Offshore Leaks
Trustcorp Limited Shareholder - - 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