Officer:
Li Chi Keung
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LW Holdings Group Limited | Director | 2006-03-04 | 2007-01-25 | 10-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| LW Capital Limited | Director | 2006-04-03 | 2007-01-25 | 10-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| LW Properties (International) Limited | Director | 2006-04-03 | 2007-02-10 | 10-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| LW Properties (Asia) Trading Limited | Director | 2006-04-03 | 2007-02-10 | 10-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| YUE MAN GROUP LIMITED | Shareholder | - | - | 18-MAY-2000 | 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.