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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Choo Yew Meng Director 2006-03-20 - Offshore Leaks
Wong Kin Fai Director 2006-03-20 - Offshore Leaks
Ong Tiang Lock Director 2003-09-30 2006-03-20 Offshore Leaks
New World Biochips Inc. Shareholder 2000-11-28 - Offshore Leaks
Neo Chee Beng Director 2001-04-11 - Offshore Leaks
Pang Hiu Ming Director 2001-04-11 2003-09-30 Offshore Leaks
Zhao Kai Director 2001-04-11 2003-09-30 Offshore Leaks
ZHANG XIAO JUN Director 2003-09-30 - Offshore Leaks
New World Venture Holdings Limited Shareholder - - Offshore Leaks
Zhao Yuji Director 2000-10-11 2003-09-30 Offshore Leaks
Wong Hung Tak Director 2000-10-11 2001-04-11 Offshore Leaks
Chan Ching Director 2003-09-30 - Offshore Leaks
Ki Man Fung, Leonie Director 2000-10-11 - Offshore Leaks
Chapel Nominees Ltd. Shareholder - - Offshore Leaks
Brott Limited Director 2000-10-11 2000-10-11 Offshore Leaks
Camber Limited Assistant secretary 2000-10-11 - 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