Entity:
TIN SHUN GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dan Form holdings Company Limited | Shareholder | - | - | Offshore Leaks |
| Treasuroad Corporation | Shareholder | - | - | Offshore Leaks |
| Kenneth Hiu King Kon | Director | 1997-02-18 | - | Offshore Leaks |
| Asia Securities International Limited | Secretary | 1997-02-18 | - | Offshore Leaks |
| Asia Securities International Limited | Shareholder | 1997-02-18 | - | Offshore Leaks |
| Dai Xiao Ming | Director | 1996-04-11 | - | Offshore Leaks |
| Asia Securities Secretaries Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Asia Securities 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.