by The International Consortium of Investigative Journalists
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Entity

HOSTWIN INVESTMENTS LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 16 officers
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Connections

Officer

Role From To Data From
CHUNG Toi Chiu, Steven Director 1996-11-26 1998-09-08 Offshore Leaks
Chan King Chung Director 2003-12-03 - Offshore Leaks
Chan King Chung Secretary 2000-08-07 - Offshore Leaks
Chen Chao Director 2000-03-31 2003-12-03 Offshore Leaks
Chen Xiao Xiong Director 1999-05-31 2000-03-31 Offshore Leaks
Gong Hanbing Director 2001-04-12 - Offshore Leaks
Grand Orient International Limited Secretary 1997-07-23 1999-10-07 Offshore Leaks
Ho Chi Yuen Director 1999-09-21 2000-02-18 Offshore Leaks
Ho Kin Cheong, Kelvin Secretary 1999-10-07 2000-08-07 Offshore Leaks
Ho Kin Cheong, Kelvin Auth. representative 1999-06-30 - Offshore Leaks
Kong Muk Yin Auth. representative - 1999-06-30 Offshore Leaks
Lam Shek Yau Director 1998-12-31 1999-09-21 Offshore Leaks
Lau Yau Cheung Director 1995-10-12 1998-12-30 Offshore Leaks
Li Jingqi Director 2000-03-31 2003-12-03 Offshore Leaks
Liu De Hui Director 1998-07-09 2000-03-31 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Shanghai High-Tech Holdings Limited formerly Grand Orient Holdings Limi Shareholder - - Offshore Leaks
Teoh Guan Hock Director 1995-10-12 1999-05-11 Offshore Leaks
Wong Chung Tak Director 2003-12-03 - Offshore Leaks
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Intermediary

Status Data From
Chan King Chung - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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