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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
Hui Yuen Yue Angel Director 2004-07-02 - Offshore Leaks
So Siu Ha Secretary 2004-07-02 - Offshore Leaks
Laurie Chok Kai Wong Director 1996-11-29 2004-07-02 Offshore Leaks
Elwyn Chi Ling Chan Director 1991-12-31 1996-11-29 Offshore Leaks
Yiu Yuan On Paul Director 1989-11-01 2004-07-02 Offshore Leaks
Chan Yeuk Sun Director 1989-11-01 1991-12-31 Offshore Leaks
Simon Rae Authorised person / signatory - - Offshore Leaks
Chan Kwok Chung Phillip Director 2004-07-02 - Offshore Leaks
Chan Wai Yan Irene Director 2006-04-01 - Offshore Leaks
Chan Wu Cheong Beneficial owner 1989-09-11 - Offshore Leaks
Chan Wu Cheong Director 1989-11-01 - Offshore Leaks
Directcorp Limited Director 1989-09-11 - Offshore Leaks
Secorp Limited Secretary 1989-09-11 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)


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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