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|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|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Member of European Parliament, Lithuania
Former minister of energy and trade, Kazakhstan
Former secretary of commerce, U.S.
President of Senate, Nigeria
Former prime minister, Pakistan
Former Governor of Nigeria's Delta state
Former Warsaw mayor; former member EU parliament
Children of Pakistan's prime minister
Personal secretary to the King of Morocco
Iceland's Interior Minister
Close associate of Chilean intelligence agency official
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.
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
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