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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

Role From To Data From
Cathay International Group Registered address - - Offshore Leaks
Chow Ki Sun Roger Registered address - - Offshore Leaks
Guy De CLERCQ Registered address - - Offshore Leaks
Kuan TAN Registered address - - Offshore Leaks
Lai Hing Kwong Joseph Registered address - - Offshore Leaks
MAO Yumin Registered address - - Offshore Leaks
Michael PALU Registered address - - Offshore Leaks
Mr. Patrick SUNG Registered address - - Offshore Leaks
Poon Lei Yung Registered address - - Offshore Leaks
Poon Lei Yung, LiNDA Registered address - - Offshore Leaks
SIU Ka Chi, Eric Registered address - - Offshore Leaks
Stephen Burnau Hunt Registered address - - Offshore Leaks
TANG Jun Registered address - - Offshore Leaks
Tang Kok Fai Registered address - - Offshore Leaks
Ted LEE Registered address - - Offshore Leaks
XU Jun Registered address - - Offshore Leaks
YIP Pui Ling Rebecca Registered address - - Offshore Leaks
Yau Chit Man Samuel Registered address - - Offshore Leaks
Zeng Chun Registered address - - Offshore Leaks
Zhu Xun Registered address - - 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.