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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Champaign Holdings Limited Shareholder - - Offshore Leaks
Chiu Man Simon Director 1993-07-14 - Offshore Leaks
David Pang Authorised person / signatory - - Offshore Leaks
Directcorp Limited Director 1993-07-13 1993-07-14 Offshore Leaks
Equitor Secretaries Limited Secretary 1992-01-09 1993-07-10 Offshore Leaks
Fanshawe Limited Director 1993-03-02 1993-07-13 Offshore Leaks
Henderson Limited Director 1993-03-02 1993-07-13 Offshore Leaks
Henry Tsang Director 1993-07-14 1993-10-28 Offshore Leaks
Michael John Reynolds Director 1992-01-09 1993-03-02 Offshore Leaks
Orient Holdings Limited Shareholder - - Offshore Leaks
Orient Holdings Limited Director 1993-02-01 - Offshore Leaks
Secorp Limited Secretary 1993-07-13 - Offshore Leaks
Sin Yiu Lun Director 1993-07-14 - Offshore Leaks
Trevor Charles Clarke Director 1992-01-09 1993-03-02 Offshore Leaks

Intermediary

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

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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.