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Offshore Leaks Database

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Offshore Leaks

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Officer (24)

Role From To Data From
LS Golden Oils & Fats Limited Shareholder - - Offshore Leaks
Wan Yui Kwan, Stephen Director 1996-04-16 1997-07-01 Offshore Leaks
Lam King Wah, Stanley Director 1997-07-01 1998-02-13 Offshore Leaks
Chiu Kwok Bong, Albert Director 1997-07-01 2004-03-16 Offshore Leaks
Soh Hye Teo Director 1996-04-16 1997-07-01 Offshore Leaks
Lam Soon Food Industries (BVI) Limited Shareholder - - Offshore Leaks
Harriett Anthony Director 1996-04-16 1998-08-10 Offshore Leaks
Laura Thompson Director 1999-06-30 2004-09-14 Offshore Leaks
Tui Iti Alternate director 2001-08-15 2002-02-07 Offshore Leaks
Wu Chin Tai, Tyrone Director 1996-04-16 2004-03-16 Offshore Leaks
Chan Kee Huen, Michael Director 2004-03-16 2005-10-24 Offshore Leaks
Tsao Chen James Director 1998-02-13 2005-07-11 Offshore Leaks
Petagaye Daley-Savage Director 1998-08-10 2006-12-01 Offshore Leaks
Leung Wai Fung Director 2005-07-11 - Offshore Leaks
Ho King Cheung Director 1997-07-01 2009-04-30 Offshore Leaks
Akimano Tauariki Kalama Director 2004-09-14 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
Daimeon F. Fong Director 1996-04-16 1999-06-30 Offshore Leaks

Intermediary (2)


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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.

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