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Offshore Leaks Database

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Offshore Leaks

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Officer (13)

Role From To Data From
Patrick Ho Ming, Ming Director 1991-03-04 1991-06-03 Offshore Leaks
Trevor Charles Clarke Director 1991-03-04 1991-06-03 Offshore Leaks
St Helier Trust Co. Ltd Shareholder 1991-07-30 - Offshore Leaks
Wai Yuen Sze Director 2009-03-30 - Offshore Leaks
Wong Ip Kuen Shareholder 1991-03-04 - Offshore Leaks
Ho Ming Wai Director 1993-07-23 2009-04-01 Offshore Leaks
E.P. Management Limited Director 1990-12-17 1991-03-04 Offshore Leaks
European Pacific Trust Company (HK) Ltd Shareholder 1990-12-17 - Offshore Leaks
Bernard Ho Ming Sang Shareholder 1991-03-04 - Offshore Leaks
Bernard Ho Ming Sang Director 1991-03-04 1993-07-23 Offshore Leaks
Equitor Secretaries Limited Secretary 1992-04-10 1993-10-11 Offshore Leaks
Corporate Secretaries Limited Secretary 1990-12-17 1992-04-10 Offshore Leaks
Secorp Limited Secretary 1993-10-11 - Offshore Leaks
Trustcorp Limited Shareholder 1997-07-16 - 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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