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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Chan Ping Kong Shareholder 2003-02-17 - Offshore Leaks
Hou Qiao Yu Shareholder 2003-04-10 - Offshore Leaks
KPMG Certified Public Accountants Secretary 2003-02-17 - Offshore Leaks
Kwan Yee Kwai Shareholder 2003-02-17 - Offshore Leaks
Lee Tsz Fong Joan Shareholder 2003-02-17 - Offshore Leaks
Lee Wai Man Irene Director 2003-02-17 2005-08-21 Offshore Leaks
Lee Wai Man Irene Shareholder 2003-02-17 - Offshore Leaks
Li Fai Chung Shareholder 2003-02-17 - Offshore Leaks
Li Nan Shareholder 2003-04-10 - Offshore Leaks
Milesi, Anthony John Shareholder 2005-08-21 - Offshore Leaks
Milesi, Anthony John Director 2005-08-21 - Offshore Leaks
Pang So Lan Shareholder 2003-02-17 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2003-02-17 - Offshore Leaks
Tan Ying Shareholder 2003-04-10 - Offshore Leaks
Wang Yu Shareholder 2003-04-10 - Offshore Leaks
Yue Shou Hua Shareholder 2003-04-10 - Offshore Leaks
Yuen Kin Hung Shareholder 2003-02-17 - Offshore Leaks
Zang Hong Mei Shareholder 2003-04-10 - Offshore Leaks
Zhang XiaoHui Shareholder 2003-04-10 - Offshore Leaks
Zheng Ying Shareholder 2003-04-10 - Offshore Leaks

Intermediary

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.