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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (11)

Role From To Data From
Fun Yuk WONG Protector 2007-11-15 - Offshore Leaks
Yin Lai HO Beneficiary 2007-11-16 - Offshore Leaks
Ho Lai Mei Beneficiary 1999-01-07 - Offshore Leaks
Ho Chiu Hung Beneficiary 1999-01-07 - Offshore Leaks
Ho Chiu Keung Beneficiary 1999-01-07 - Offshore Leaks
Ho Lai Ching Beneficiary 1999-01-07 - Offshore Leaks
Ho Chiu Kwan Beneficiary 1999-01-07 - Offshore Leaks
Cho Suk Yee Authorised person / signatory 1999-01-07 - Offshore Leaks
Wong Yuk Fung Trust settlor - - Offshore Leaks
Wong Yuk Fung Beneficial owner 1999-01-07 - Offshore Leaks
John Gordon McFadzien Trust settlor 1999-01-07 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Bernard NG - 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