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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (9)

Role From To Data From
George Cheng & Shui-Chu Cheng jointly & Shareholder - - Offshore Leaks
George Cheng Shareholder - - Offshore Leaks
Wu-Su Cheng Shareholder - - Offshore Leaks
Ronald Cheng Shareholder - - Offshore Leaks
Ma Cheng King Yin Shareholder - - Offshore Leaks
Wu-Su Cheng on behalf of staff Shareholder - - Offshore Leaks
Peter Cheng Shareholder - - Offshore Leaks
Bruce Dunlop Authorised person / signatory - - Offshore Leaks
Directcorp Limited Director 1994-10-27 - Offshore Leaks
Trustcorp Limited Director 1994-10-27 - 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