Officer:
Charles Lui Chung Yuen
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCEL POWER GROUP LIMITED | Director | 2003-09-22 | - | 03-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Wuhan) Transport Investment Limited | Director | 2006-01-20 | - | 20-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Zhongbei) Transport Investment Limited | Director | 2005-07-29 | - | 29-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Wuxi) Transport Investment Limited | Director | 2003-07-09 | - | 25-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Shenzhen) Transport Investment Limited | Director | 2002-10-16 | - | 07-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Beijing) Taxi Investment Limited | Director | 2002-04-23 | - | 12-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| TOP SUNNY HOLDINGS LIMITED | Director | 2005-07-29 | - | 17-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Nanjing) Transport Investment Limited | Director | 2004-04-13 | - | 22-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| KMB (Changsha) Transport Investment Limited | Director | 2004-07-08 | - | 29-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| LAI CHI KOK PROPERTIES INVESTMENT LIMITED | Director | 1998-01-21 | - | 03-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| HK Macau Investment (Tianjin) Limited | Director | 2000-09-19 | 2005-09-23 | 01-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.