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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
WORLD VANTAGE LIMITED Shareholder 1998-12-25 - Offshore Leaks
Frank Seto Kai Shui Director 1998-12-28 2004-07-30 Offshore Leaks
CHOW Yu Chu, Alexander Director 1998-12-28 - Offshore Leaks
LI Kwok Sing Director 1998-12-28 - Offshore Leaks
Michael Francombe Shareholder 1998-12-24 1998-12-25 Offshore Leaks
CTC Corporation Ltd. Director 1998-12-24 1998-12-28 Offshore Leaks
Chan Ching Director 2004-07-01 - Offshore Leaks
Ng Kwun Wan Director 1998-12-28 2004-07-30 Offshore Leaks
CSS Corporation Ltd. Officer 1998-12-24 - Offshore Leaks
CSS Corporation Ltd. Secretary 1998-12-24 - Offshore Leaks
Ki Man Fung, Leonie Director 1998-12-28 - 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