Entity:
WAN HONG INVESTMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lai Kum Shu | Director | 1999-09-02 | 2004-04-21 | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Lai Ngok Yeung | Director | 1999-12-20 | - | Offshore Leaks |
| Lai Ngok Wai | Director | 1999-12-20 | - | Offshore Leaks |
| Lai Tam Mo Ching | Shareholder | 2007-11-26 | - | Offshore Leaks |
| Lai Tam Mo Ching | Director | 1999-09-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ASA Investment 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.