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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
Pang Ho Chuen, Lawrence Director 2004-06-30 - Offshore Leaks
Wong Kwan Director 1996-06-29 2002-01-29 Offshore Leaks
Leung Tak Kin Director 1995-08-23 1996-11-20 Offshore Leaks
Excel Yeild Holdings Limited Shareholder - - Offshore Leaks
Standard Express Limited Shareholder - - Offshore Leaks
Rossmore Profits Limited Shareholder - - Offshore Leaks
Hing Fat Holdings Limited Shareholder - - Offshore Leaks
SIU King Nin Peter Director 2001-10-22 2002-12-12 Offshore Leaks
QIAN Yong Wei Director 2002-01-29 2002-08-12 Offshore Leaks
Ng Kai Man Director 1995-08-23 2002-01-29 Offshore Leaks
HE Hui Min Director 2002-01-29 2004-06-30 Offshore Leaks
WEI Wu Director 2002-01-29 2004-03-02 Offshore Leaks
YUEN Hon Ming Edwin Director 1996-11-20 2001-10-22 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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.

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