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Offshore Leaks Database

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Offshore Leaks

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Officer (15)

Role From To Data From
George Chan Ching Cheong Director 1994-12-01 2001-03-08 Offshore Leaks
Pacific Century Group Holdings Limited Shareholder - - Offshore Leaks
Wong Wai Kwun, Frances Director 1993-09-24 1999-12-06 Offshore Leaks
Ms. Helen Chu/Ms. Yuri Wong Authorised person / signatory - - Offshore Leaks
Peter Anthony Allen Director 1998-08-27 - Offshore Leaks
Richard Tzar Kai Li Director 1993-09-24 - Offshore Leaks
Berry Kwock Director 1993-09-25 1994-12-01 Offshore Leaks
Lolita Kwok Wei Li Director 2007-03-28 - Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder - - Offshore Leaks
Directra Overseas Services Limited Director 1993-12-29 2000-04-07 Offshore Leaks
Henderson Limited Director 1993-09-24 1993-09-24 Offshore Leaks
Equitor Secretaries Limited Secretary 1993-09-24 1994-06-21 Offshore Leaks
Alexander Anthony ARENA Director 2006-05-25 2007-03-28 Offshore Leaks
Yuen tin Fan Director 1999-12-06 2006-06-05 Offshore Leaks
Secorp Limited Secretary 1994-06-21 - Offshore Leaks

Intermediary (1)

Status Data From
PCCW 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.

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