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Offshore Leaks Database

Data from
Offshore Leaks


Officer (13)

Role From To Data From
F.K. Yune Kim Director 2005-02-22 - Offshore Leaks
Swarnalata Ghoorbin Director 2003-11-17 2005-02-22 Offshore Leaks
Mohammad Reaz Noormamode Director 2002-10-07 2003-11-17 Offshore Leaks
Ronald Kwo Sung Yuen Director 2000-08-22 2002-10-07 Offshore Leaks
Denis Sek Sum Director 2000-08-22 - Offshore Leaks
Angelo Michael Venardos Director 2001-12-13 2002-08-15 Offshore Leaks
One Asset Management Pte Ltd Shareholder 2000-08-28 - Offshore Leaks
Harish Kumar Champaklal Director 2000-08-28 2005-04-01 Offshore Leaks
Edward William Southerland Director 2000-08-28 2001-09-13 Offshore Leaks
Tracy Chen Lai Fong Director 2005-04-01 - Offshore Leaks
Au Mei Yi Director 2004-11-15 2006-09-05 Offshore Leaks
CHENG, Chen-Chia Director 2006-09-05 - Offshore Leaks
David Maxwell Sceats Director 2002-08-15 2004-11-15 Offshore Leaks

Intermediary (1)

Status Data From
One Legal LLC - 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.


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