The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (26)

Role From To Data From
Hong Kong Flour Mills Limited Shareholder 2003-07-18 - Offshore Leaks
HSBC Nominees Asia Limited Shareholder 1999-11-13 - Offshore Leaks
Wan Yui Kwan, Stephen Director 1995-01-10 1997-07-01 Offshore Leaks
Soh Hye Teo Director 1996-07-08 1997-07-01 Offshore Leaks
Lam Soon Food Industries (BVI) Limited Shareholder 1990-10-11 - Offshore Leaks
POON Pik Kin, Thomas Director 1990-02-21 1997-10-15 Offshore Leaks
Harriett Anthony Director 1996-07-08 1998-08-10 Offshore Leaks
Laura Thompson Director 1999-06-30 2004-09-14 Offshore Leaks
Lam Soon (Hong Kong) Limited Shareholder 1989-09-15 - Offshore Leaks
Whang Sun Tze Director 2000-07-17 2006-12-01 Offshore Leaks
Tui Iti Alternate director 2001-08-15 2002-02-07 Offshore Leaks
Wu Chin Tai, Tyrone Director 1996-07-08 2004-03-16 Offshore Leaks
Chan Kee Huen, Michael Director 2004-03-16 2005-10-24 Offshore Leaks
Tsao Chen James Director 2000-07-17 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 1989-09-15 2006-12-01 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

Intermediary (2)


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