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|Amanda Keu||Resident director||2005-03-31||2006-07-03||Offshore Leaks|
|Brian Joseph Tunui||Resident director||1995-01-16||1998-12-09||Offshore Leaks|
|Chien Kuo Fung, Raymond||Director||1993-11-25||1997-07-01||Offshore Leaks|
|Chik Sum Jackson Ng||Director||1991-07-08||1993-11-25||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||2004-03-16||Offshore Leaks|
|Katherine Alice Fitzgerald||Resident director||2001-02-28||2004-08-17||Offshore Leaks|
|Kathy Wearing||Director||2006-07-03||2006-12-01||Offshore Leaks|
|Lam Chung Man, Andy||Director||1996-12-20||1997-07-01||Offshore Leaks|
|Lo, Sze Man Stella||Director||2004-03-16||-||Offshore Leaks|
|Michael Johan Buhre||Resident director||1994-04-08||1994-12-15||Offshore Leaks|
|Neville Buckland Drower||Alternate director||1994-04-08||1996-03-01||Offshore Leaks|
|Puai T Wichman||Alternate director||1998-11-10||2000-08-14||Offshore Leaks|
|Sarah Frances Reeves||Alternate director||1996-03-01||1998-11-10||Offshore Leaks|
|Stephen Kong Fei Chung||Director||1993-11-25||1996-12-20||Offshore Leaks|
|Sun Tze Whang||Director||1993-11-25||-||Offshore Leaks|
|Tar Choung Whang||Director||1993-11-25||2006-12-01||Offshore Leaks|
|Yiu Kwan Stephen Wan||Director||1991-07-08||1993-05-21||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
President of Senate, Nigeria
Minister of civil aviation, India
Secretary of state, U.S.
Member of European Parliament, Lithuania
Secretary of commerce, U.S.
Agriculture minister, Brazil
Son of Honduran vice president
Algeria's Minister of Industry and Mines
Iceland's prime minister
Associate of Cote d'Ivoire's former president
Former deputy mayor of Kazakhstan capital
Former prime minister of Jordan
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
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