Role | From | To | Data From | |
---|---|---|---|---|
Ng Lit Ming | Director | 2008-12-31 | - | Offshore Leaks |
Hung Sum | Director | 2008-12-31 | - | Offshore Leaks |
Cheng Bik Sum | Secretary | 2009-01-12 | - | Offshore Leaks |
Hong Luen Tai | Director | 2008-12-31 | - | Offshore Leaks |
He Jianbo | Director | 2007-12-07 | 2008-12-31 | Offshore Leaks |
Hong Ngai Shing | Director | 2008-12-31 | - | Offshore Leaks |
Jaeger Oil & Chemical Holdings Ltd. | Shareholder | 1996-08-13 | - | Offshore Leaks |
Wang Xingdong | Director | 2001-04-23 | 2007-12-07 | Offshore Leaks |
Ip Shu Wah, Reginald | Director | 2001-05-24 | 2002-11-25 | Offshore Leaks |
Xu Xiaoqi | Director | 2001-05-24 | 2001-03-21 | Offshore Leaks |
Ngai K.M., Phillip | Director | 2002-02-04 | 2004-01-31 | Offshore Leaks |
Jia Yuan | Director | 1996-12-02 | 1998-08-12 | Offshore Leaks |
Xu Minluo | Director | 2004-01-31 | 2007-01-25 | Offshore Leaks |
Siu Tin Ho | Secretary | 2000-07-18 | 2006-05-27 | Offshore Leaks |
Shen Sui Fong, Cleo | Secretary | 1996-12-02 | 1997-04-09 | Offshore Leaks |
Lee Lai Yee, Anita | Secretary | 2006-05-27 | 2008-12-23 | Offshore Leaks |
Guy Look | Director | 1996-12-02 | 1999-08-24 | Offshore Leaks |
Fong Wick, Victor | Director | 1996-12-02 | 1998-10-13 | Offshore Leaks |
Chiu Mei Heung | Secretary | 2000-05-30 | 2000-07-18 | Offshore Leaks |
LAW Yiu Wing | Director | 2007-01-25 | 1998-12-31 | Offshore Leaks |
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