by The International Consortium of Investigative Journalists
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  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 20 officers
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Role From To Data From
Asian Lacrosse Limited Shareholder - - Offshore Leaks
Asian Star Limited Shareholder - - Offshore Leaks
Chan Mui Director 1994-09-19 - Offshore Leaks
Essential Venture Limited Shareholder - - Offshore Leaks
Hui Hoy Director 1994-09-19 - Offshore Leaks
Hui Kam Tong Director 1994-09-19 - Offshore Leaks
International Investment Consultants Ltd Shareholder - - Offshore Leaks
John Gordon McFadzien Director 1995-09-01 1999-05-20 Offshore Leaks
Koon Wah Holdings Limited Shareholder 2002-04-11 - Offshore Leaks
Lui Wing Director 1994-09-19 - Offshore Leaks
Lui Wing Shareholder - - Offshore Leaks
Lui Yin Yin Shareholder 2002-04-11 - Offshore Leaks
Lui Yu Kan Shareholder - - Offshore Leaks
Lui Yue Sum Shareholder - - Offshore Leaks
Lui Yue Yun Gary Shareholder 2002-04-11 - Offshore Leaks
Ming HUI Director 1995-08-17 - Offshore Leaks
Puai Wichman Director 1995-09-01 1998-08-27 Offshore Leaks
Pun Iok Cheng Shareholder 2002-04-11 - Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Director 1998-08-27 2001-08-15 Offshore Leaks
Stephen Adams Director 1999-05-20 2001-08-15 Offshore Leaks


Status Data From
Wellex Consultancy Limited - Offshore Leaks

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