The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (12)

Role From To Data From
Focolare Movement (Italy) Beneficiary - - Offshore Leaks
Ho Ming Ming Protector 1991-06-26 - Offshore Leaks
Ho Pui Yan Beneficiary 1992-01-01 2009-05-12 Offshore Leaks
Ho Yeung Kwan Beneficiary 1992-01-01 2009-05-12 Offshore Leaks
Ho Yeung Sum Beneficiary 1997-07-16 2009-05-12 Offshore Leaks
Ho Ming Sang Protector 1991-06-26 1993-07-09 Offshore Leaks
Amy Ho Nominated person - - Offshore Leaks
Wai Yuen Sze Protector 2009-05-13 - Offshore Leaks
Wai Yuen Sze Beneficiary 2009-05-12 - Offshore Leaks
International Red Cross Beneficiary - - Offshore Leaks
Bernard Ho Ming Sang Beneficiary 1992-10-16 1993-07-07 Offshore Leaks
Ho Ming Wai Beneficiary 2009-05-12 - Offshore Leaks
Ho Ming Wai Trust settlor 1997-10-02 - Offshore Leaks
Ho Ming Wai Protector 1993-07-09 2009-05-13 Offshore Leaks
Ho Ming Wai Authorised person / signatory 1991-06-26 - Offshore Leaks
Trustcorp Limited Trustee of trust - - 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