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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (12)

Role From To Data From
Choi Chu Yam Beneficiary 1993-11-19 - Offshore Leaks
Tsuen Wan Authorised person / signatory 1993-11-19 - Offshore Leaks
Tung Wah Group of Hospitals Beneficiary 1993-11-19 - Offshore Leaks
Choi Su Yun Beneficiary 1993-11-19 - Offshore Leaks
Liu Chi Cheung Trust settlor - - Offshore Leaks
Tsoi Lun Authorised person / signatory 1993-11-19 - Offshore Leaks
Lai Kai Sau Beneficiary 1993-11-19 - Offshore Leaks
British Red Cross Society Beneficiary 1993-11-19 - Offshore Leaks
Community Chest Beneficiary 1993-11-19 - Offshore Leaks
Choi Chau Sing Trust settlor - - Offshore Leaks
Choi Chau Sing Authorised person / signatory 1993-11-19 - Offshore Leaks
Mak Kwan Hing Authorised person / signatory 1993-11-19 - Offshore Leaks
Mak Kwan Hing Beneficiary 1993-11-19 - Offshore Leaks
Trustcorp Limited Trustee of trust - - 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.

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