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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Asia Tech Services Group Limited Shareholder 2001-05-16 - Offshore Leaks
Chao, Jing Amy Director 2001-05-24 - Offshore Leaks
Chao, Jing Amy Alternate director 2001-05-16 2001-05-24 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2001-05-16 2001-05-16 Offshore Leaks
Cheng, Chia-Chung Director 2001-05-16 2001-05-24 Offshore Leaks
Debbie Chang Director 2001-05-24 - Offshore Leaks
Ekkehard RATHGEBER Director 2004-08-07 2007-01-15 Offshore Leaks
Fairdale Limited Assistant secretary 2008-08-26 - Offshore Leaks
Jason Wong Director 2001-05-24 2002-05-10 Offshore Leaks
Sing Wang Director 2001-05-24 2006-01-27 Offshore Leaks
Sun Castle Investments Limited Shareholder 2001-05-24 - Offshore Leaks
Sun Zi Qiang Director 2001-05-24 2002-05-10 Offshore Leaks
Terence Hon Director 2007-01-15 2008-02-20 Offshore Leaks
Tong Mei Kuen, Tommei Director 2006-01-27 2008-03-26 Offshore Leaks
Wong Hong Kit Director 2008-02-20 - Offshore Leaks
Wong Sze Tchung Director 2002-05-10 2004-08-07 Offshore Leaks
Xie Min Director 2002-05-10 2004-08-07 Offshore Leaks
YEUNG Kwok Mung Director 2008-03-26 - Offshore Leaks
YU Chien-Shin also known as Albert YU Beneficiary 2001-05-16 - Offshore Leaks
Yao, Song Bor Director 2001-05-24 2008-09-22 Offshore Leaks

Intermediary

Status Data From
Irene Lai - Offshore Leaks

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

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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.