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Offshore Leaks Database

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Offshore Leaks

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Officer (20)

Role From To Data From
Samuel Wong Ying Yeung Beneficiary 1996-04-26 - Offshore Leaks
Leo Wong Yin Lok Beneficiary 1996-04-26 - Offshore Leaks
Wong Yin Man Beneficiary 1996-04-26 - Offshore Leaks
Claire Louise Everitt Beneficiary 1996-04-26 - Offshore Leaks
Ryan Yap Beneficiary 1996-04-26 - Offshore Leaks
Vince Wong Beneficiary 1996-04-26 - Offshore Leaks
Wong Yin Ching Beneficiary 1996-04-26 - Offshore Leaks
Wong's Charity and Education Foundation Beneficiary 1996-04-26 - Offshore Leaks
Stephen Yap Beneficiary 1996-04-26 - Offshore Leaks
Vivian Wong Yin Wing Beneficiary 1996-04-26 - Offshore Leaks
Lillian Wong Yin Li Beneficiary 1996-04-26 - Offshore Leaks
Vincent Wong Yin Shun Beneficiary 1996-04-26 - Offshore Leaks
Wendy Wong Beneficiary 1996-04-26 - Offshore Leaks
Ava Wong Beneficiary 1996-04-26 - Offshore Leaks
Everitt Chung Chui Protector 1996-04-26 - Offshore Leaks
Benedict Wong Chung Mat Protector 1996-04-26 - Offshore Leaks
Yee Jar Jat Trust settlor 1996-04-26 - Offshore Leaks
Suzanna June Everitt Beneficiary 1996-04-26 - Offshore Leaks
Wong Wha San (alias Wong Kit Hing) Trust settlor 1996-04-26 - Offshore Leaks

Intermediary (1)


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