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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
Ho Au Kam-Ha Beneficiary 1991-06-13 - Offshore Leaks
Ho Ho Kei Howard Beneficiary 1991-06-13 - Offshore Leaks
Glenn Yan Cheng Beneficiary 1991-06-13 - Offshore Leaks
Flora Fon Cheng Beneficiary 1991-06-13 - Offshore Leaks
Suk-Ying Cheng Beneficiary 1991-06-13 - Offshore Leaks
Hazel Hay Cheng Beneficiary 1991-06-13 - Offshore Leaks
Ho Chak Kei Jeffrey Beneficiary 1991-06-13 - Offshore Leaks
Ho Kee Hung Beneficiary 1992-01-07 - Offshore Leaks
Au Chi Son Trust settlor 1991-06-13 - Offshore Leaks
Tjondro Canice Protector 1991-06-13 - 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