Entity:
HOP FUNG (OVERSEAS) TRADING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yang Kun Rong | Director | 2003-10-03 | 2003-10-03 | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Hui Sum Kwok | Director | 1994-08-01 | 2003-10-03 | Offshore Leaks |
| Yuen Fu Keung | Director | 2003-10-02 | - | Offshore Leaks |
| Guo Cheng Lie | Director | 2003-10-02 | - | Offshore Leaks |
| Hop Fung Group (HK) Limited | Shareholder | - | - | Offshore Leaks |
| Lee Chi Kin | Stockbroker | 1994-08-01 | - | Offshore Leaks |
| Lee Chi Kin | Director | 1994-08-01 | 2004-01-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Asiarider Secretaries Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.