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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Accel Secretaries Limited Secretary 1987-12-24 1988-03-10 Offshore Leaks
Brian Joseph Tunui Director 1995-01-16 1998-12-09 Offshore Leaks
Chien Kuo Fung, Raymond Director 1987-12-09 1997-07-01 Offshore Leaks
Christopher Russell Hook Director 1991-09-11 1993-05-31 Offshore Leaks
Diosdado Solis Alternate director 2001-02-28 2004-08-17 Offshore Leaks
Geoffrey Colin Stoddart Alternate director 1996-03-01 1996-12-13 Offshore Leaks
James Chen Tsao Director 2000-07-17 2005-07-11 Offshore Leaks
Katherine Alice Fitzgerald Director 2001-02-28 2004-08-17 Offshore Leaks
Lam Chung Man, Andy Director 1996-12-20 1997-07-01 Offshore Leaks
Lam Sood Food Industries (BVI) Limited Shareholder 2005-01-03 - Offshore Leaks
Leung Wai Fung Director 1997-07-01 2004-03-16 Offshore Leaks
Lo, Sze Man Stella Director 2004-03-16 - Offshore Leaks
Michael Johan Buhre Director 1994-04-08 1994-12-15 Offshore Leaks
Neville Buckland Drower Alternate director 1994-04-08 1996-03-01 Offshore Leaks
Puai Tane Wichman Alternate director 1998-11-10 2000-08-14 Offshore Leaks
Sarah Frances Reeves Alternate director 1996-03-01 1997-07-01 Offshore Leaks
South Pacific Trust Corporation Limited Shareholder 1987-12-08 - Offshore Leaks
Sun Tze Whang Director 1987-12-09 - Offshore Leaks
Tar Choung Whang Director 1987-12-09 2006-12-01 Offshore Leaks

Intermediary

Status Data From
Fanny Cheng - 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.