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Offshore Leaks Database

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Offshore Leaks

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Officer (22)

Role From To Data From
Lau Wom Kut Shareholder 1990-04-02 - Offshore Leaks
Lau Miu Yung Shareholder 1990-04-02 - Offshore Leaks
Lau Yung Shareholder 1990-04-02 - Offshore Leaks
Lau Mei Yung Shareholder 1990-04-02 - Offshore Leaks
Lau Lai Yung Shareholder 1990-04-02 - Offshore Leaks
Lan Pak Chung Director 1990-08-02 - Offshore Leaks
Lau Chui Yung Shareholder 1990-04-02 - Offshore Leaks
Shining Assets Limited Shareholder 1990-04-02 - Offshore Leaks
Au Shiu Ying Director 1990-04-02 - Offshore Leaks
Offshore Secretaries Ltd Assistant secretary 1991-11-16 1992-10-09 Offshore Leaks
Lau Yik Kwan Director 1990-04-02 1992-05-29 Offshore Leaks
Lau Chuen Yung Shareholder 1990-04-02 - Offshore Leaks
Rahal II, Gallagher Director 1990-04-02 - Offshore Leaks
Belcome Corporation Shareholder 1990-04-02 - Offshore Leaks
Offshore Securities Ltd Secretary 1991-09-30 1991-11-16 Offshore Leaks
Lau Yim Yung Shareholder 1990-04-02 - Offshore Leaks
Lau Pak Yun Director 1990-04-02 - Offshore Leaks
Lau Pak Yun Shareholder 1990-04-02 - Offshore Leaks
Lau Pak Kin Director 1990-04-02 - Offshore Leaks
Lau Pak Kin Shareholder 1990-04-02 - Offshore Leaks
Lau Pak San Director 1990-08-02 - Offshore Leaks
Lau Pak San Shareholder 1990-04-02 - 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