The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Annie Wu Suk Ching Director 1998-11-13 2000-01-01 Offshore Leaks
CHOW Yu Chu, Alexander Director 1999-02-01 - Offshore Leaks
CSS Corporation Ltd. Secretary 1998-11-12 - Offshore Leaks
CSS Corporation Ltd. Officer 1998-11-12 - Offshore Leaks
CTC Corporation Ltd. Director 1998-11-12 1998-11-13 Offshore Leaks
Chen Wen Zhen Director 1998-11-13 - Offshore Leaks
Frank Seto Kai Shui Director 1998-11-13 1999-02-01 Offshore Leaks
Ge Yan Director 1998-11-13 2001-05-15 Offshore Leaks
Henry Smith Director 2000-01-01 - Offshore Leaks
LI Kwok Sing Director 1999-02-01 - Offshore Leaks
Leonie Ki Man Fung Director 1998-11-13 - Offshore Leaks
Michael Francombe Shareholder - - Offshore Leaks
New Dragon Pacific Holdings Limitd Shareholder - - Offshore Leaks
Ng Kwun Wan Director 1998-11-13 - Offshore Leaks
Song Xue Jun Director 1998-11-13 - Offshore Leaks
Spinner

Intermediary

Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.