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Offshore Leaks Database

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Offshore Leaks

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Officer (22)

Role From To Data From
G.Prop Nominees Limited Secretary 2001-04-17 - Offshore Leaks
Chan Hung Lit, Simon Director 2001-03-23 2004-01-21 Offshore Leaks
Cheung, Elaine Yee Ling Director 1999-12-28 2003-04-09 Offshore Leaks
Halina Hung, Shi-wei Director 2006-08-15 - Offshore Leaks
Tong Wai Lun, Patrick Director 1998-06-19 1998-08-01 Offshore Leaks
Eirene Yeung Secretary 1999-12-28 2001-04-17 Offshore Leaks
Leung Kwai Hoi Director 1998-06-19 1998-08-01 Offshore Leaks
Cheung Kong Infrastructure Holdings Limi Authorised person / signatory - - Offshore Leaks
HKIC Consultants Limited Secretary 1998-08-01 1999-12-28 Offshore Leaks
Shek Lai Ping, Jackie Director 2004-01-21 2005-07-22 Offshore Leaks
Jumbo Consultants Limited Shareholder - - Offshore Leaks
Kam Hing Lam Director 1999-12-28 2004-01-21 Offshore Leaks
Leung Wing Pong Director 2004-01-21 - Offshore Leaks
Kong, Chi-ming Director 2005-07-25 - Offshore Leaks
Tam Chong Cheong, Aaron Director 2004-01-21 2006-08-11 Offshore Leaks
Wong Kun To Director 1999-12-28 2000-11-23 Offshore Leaks
Tam Ngai Hung Director 2000-11-23 2001-03-23 Offshore Leaks
Keung Kwong Wah Director 1998-06-19 1998-08-01 Offshore Leaks
Keung Kwong Wah Secretary 1998-06-19 1998-08-01 Offshore Leaks
Smart Time Holdings Limited Director 1998-08-01 1999-12-28 Offshore Leaks
Smart Time Holdings Limited Shareholder - - 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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