Entity:
LEGION LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chui, Chi Sing | Shareholder | 09-JAN-2003 | 10-OCT-2011 | Panama Papers |
| Legion Limited | Shareholder | 18-JAN-2000 | 09-JAN-2003 | Panama Papers |
| Fang Kefu | Shareholder | 01-SEP-2014 | - | Panama Papers |
| Wong, Wing Kuen | Shareholder | 09-JAN-2003 | 01-APR-2010 | Panama Papers |
| Tsui, Wai Man Victor | Shareholder | 09-JAN-2003 | - | Panama Papers |
| Benita Lay Chui | Shareholder | 10-OCT-2011 | - | Panama Papers |
| Chui, Nelson Kwok Man | Shareholder | 09-JAN-2003 | - | Panama Papers |
| Tsui, Wai Man Victor | Shareholder | 01-APR-2010 | 01-SEP-2014 | Panama Papers |
| Tsui, Wai Man Victor | Shareholder | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| K.S. LIU CORPORATE SERVICES LTD. | ACTIVE | Panama Papers |
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.