Role | From | To | Data From | |
---|---|---|---|---|
Puai Tane Wichman | Alternate director | 1998-11-10 | 2000-08-14 | Offshore Leaks |
South Pacific Trust Corporation Limited | Shareholder | 1987-12-08 | - | Offshore Leaks |
Lam Sood Food Industries (BVI) Limited | Shareholder | 2005-01-03 | - | Offshore Leaks |
Neville Buckland Drower | Alternate director | 1994-04-08 | 1996-03-01 | Offshore Leaks |
Tar Choung Whang | Director | 1987-12-09 | 2006-12-01 | Offshore Leaks |
Chien Kuo Fung, Raymond | Director | 1987-12-09 | 1997-07-01 | Offshore Leaks |
Geoffrey Colin Stoddart | Alternate director | 1996-03-01 | 1996-12-13 | Offshore Leaks |
Katherine Alice Fitzgerald | Director | 2001-02-28 | 2004-08-17 | Offshore Leaks |
Diosdado Solis | Alternate director | 2001-02-28 | 2004-08-17 | Offshore Leaks |
James Chen Tsao | Director | 2000-07-17 | 2005-07-11 | Offshore Leaks |
Brian Joseph Tunui | Director | 1995-01-16 | 1998-12-09 | Offshore Leaks |
Sun Tze Whang | Director | 1987-12-09 | - | Offshore Leaks |
Lo, Sze Man Stella | Director | 2004-03-16 | - | Offshore Leaks |
Lam Chung Man, Andy | Director | 1996-12-20 | 1997-07-01 | Offshore Leaks |
Sarah Frances Reeves | Alternate director | 1996-03-01 | 1997-07-01 | Offshore Leaks |
Michael Johan Buhre | Director | 1994-04-08 | 1994-12-15 | Offshore Leaks |
Christopher Russell Hook | Director | 1991-09-11 | 1993-05-31 | Offshore Leaks |
Accel Secretaries Limited | Secretary | 1987-12-24 | 1988-03-10 | Offshore Leaks |
Leung Wai Fung | Director | 1997-07-01 | 2004-03-16 | Offshore Leaks |
Status | Data From | |
---|---|---|
Fanny Cheng | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more