Officer:
Lee Chi Kin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAI TAK HOLDINGS LIMITED | Director | 1996-10-10 | 1997-08-21 | 01-OCT-1996 | British Virgin Islands | Active | Offshore Leaks |
| SKY MOON INVESTMENTS LIMITED | Director | 1996-08-20 | - | 20-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOP FUNG (OVERSEAS) TRADING LIMITED | Stockbroker | 1994-08-01 | - | 25-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| HOP FUNG (OVERSEAS) TRADING LIMITED | Director | 1994-08-01 | 2004-01-01 | 25-JUL-1994 | British Virgin Islands | Active | 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.