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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (15)

Role From To Data From
Hantec Holdings Ltd Shareholder - - Offshore Leaks
Fan Wai Wing Beneficial owner - - Offshore Leaks
Petersen Agencies Company Limited Beneficial owner - - Offshore Leaks
Prince & Partners Chartered Accountants Auditor 2000-08-11 - Offshore Leaks
Yu Cheong Michael Director 2000-01-03 2002-10-18 Offshore Leaks
Sze Chong Hoi Director 1998-06-03 2000-02-16 Offshore Leaks
Tang Ping Sum Director 1998-06-03 2000-02-16 Offshore Leaks
Tang Yu Lap Beneficial owner - - Offshore Leaks
Tang Yu Lap Director 1998-06-03 2000-02-16 Offshore Leaks
Man Kong Yui Beneficial owner - - Offshore Leaks
Man Kong Yui Director 1998-06-03 2000-02-16 Offshore Leaks
Ng Hon Ming Director 1999-12-30 - Offshore Leaks
Ng Hon Ming Shareholder - - Offshore Leaks
Ng Chiu May Director 1999-12-30 - Offshore Leaks
Ng Chiu May Shareholder - - Offshore Leaks
Bermuda Trust (Cook Islands) Limited Shareholder - - Offshore Leaks
Henderson Limited Director 1998-06-03 1998-06-03 Offshore Leaks
Penrhyn Secretaries Limited Secretary 1998-06-03 1999-06-24 Offshore Leaks
Secorp Limited Secretary 1999-06-24 - 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.

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