Entity:
SPEEDY PROFITS HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kong Sau Yuk Karen | Director | 2001-11-30 | - | Offshore Leaks |
| Kwong Siu Ming | Director | 1997-02-12 | 2000-11-30 | Offshore Leaks |
| Yuen Kin Man | Director | 1997-02-12 | - | Offshore Leaks |
| Kong Yu Po | Director | 1997-02-12 | 2001-11-30 | Offshore Leaks |
| Kong Yu Po | Shareholder | - | - | Offshore Leaks |
| Scotston Nominees Limited | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ITAS 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.