Entity:
i-Control Holdings Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Newmark Group Limited | Shareholder | - | - | Paradise Papers |
| Lin - Wing Ching | Shareholder | - | - | Paradise Papers |
| Lin - Wing Ching | Director | 21-AUG-2014 | - | Paradise Papers |
| Wong - King Keung | Shareholder | - | - | Paradise Papers |
| Wong - King Keung | Director | 21-AUG-2014 | - | Paradise Papers |
| Tong - Sai Wong | Shareholder | - | - | Paradise Papers |
| Tong - Sai Wong | Director | 21-AUG-2014 | - | Paradise Papers |
| Chan - Wing Lun | Shareholder | - | - | Paradise Papers |
| Chan - Wing Lun | Director | 21-AUG-2014 | - | Paradise Papers |
| Chan - Wing Yiu | Shareholder | - | - | Paradise Papers |
| Chan - Wing Yiu | Director | 21-AUG-2014 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (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.