Entity:
QUANTUM PRINCIPLE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1996-11-01 | - | Offshore Leaks |
| Lo, Hin Fai | Director | 2005-12-05 | - | Offshore Leaks |
| Rchard S. Roque | Director | 1995-10-07 | - | Offshore Leaks |
| Jerry Shum | Shareholder | 2006-12-28 | - | Offshore Leaks |
| Jerry Shum | Director | 2006-12-28 | 2007-04-26 | Offshore Leaks |
| Richard S. Roque | Shareholder | 1995-10-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| SA Capital 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.