Entity:
POWER HOUSE INVESTMENT HOLDING LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dayee (China) Development Limited | Shareholder | - | - | Offshore Leaks |
| New Dragon Partner Limited | Director | 2000-07-31 | - | Offshore Leaks |
| Wu, Wai Tat Victor | Director | 1996-12-20 | 1997-04-21 | Offshore Leaks |
| NAGAMOTO Shinji | Director | 1999-04-01 | 2001-07-13 | Offshore Leaks |
| Power House Partner Limited | Shareholder | - | - | Offshore Leaks |
| Nissho Iwai Corporation | Shareholder | - | - | Offshore Leaks |
| Yeung, Alexander | Director | 1996-12-20 | - | Offshore Leaks |
| Yeung, Alexander | Shareholder | - | - | Offshore Leaks |
| Nissho Iwai Hong Kong Corporation Limited | Shareholder | - | - | Offshore Leaks |
| Luk, Lena | Director | 1996-12-20 | 1998-10-30 | Offshore Leaks |
| Luk, Lena | Shareholder | - | - | Offshore Leaks |
| Wu Suk Ching, Annie | Director | 1997-04-21 | 2000-07-31 | Offshore Leaks |
| SHIH, Henry | Director | 1999-04-01 | - | Offshore Leaks |
| Seto Kai Shui, Frank | Director | 1998-10-30 | - | Offshore Leaks |
| LI Kwok Sing | Director | 1999-04-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wu, Wai Tat, Victor | - | 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.