Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG Man Chong | Registered address | - | - | Panama Papers |
| NG Yin Sze | Registered address | - | - | Panama Papers |
| NG Yin Hon | Registered address | - | - | Panama Papers |
| YAO Yin Kwun, Joseph | Registered address | - | - | Panama Papers |
| NG Yin Yee | Registered address | - | - | Panama Papers |
| YAU Wan Wah Lindy | Registered address | - | - | Panama Papers |
| NG Yin Lup | Registered address | - | - | Panama Papers |
| NG Wai Ping | Registered address | - | - | Panama Papers |
| NG Yin Sak | Registered address | - | - | Panama Papers |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Registered address | - | - | Panama Papers |
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.