Entity:
LAITAN INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Wah On, Edward | Director | 2002-08-28 | 2003-09-01 | Offshore Leaks |
| Wong Wah On, Edward | Shareholder | 2002-08-28 | - | Offshore Leaks |
| Li Feilie | Director | 1998-04-28 | 2002-08-28 | Offshore Leaks |
| Li Feilie | Shareholder | - | - | Offshore Leaks |
| Tam Cheuk Ho | Director | 2002-08-28 | 2003-09-01 | Offshore Leaks |
| Tam Cheuk Ho | Shareholder | 2002-08-28 | - | Offshore Leaks |
| Cheung Yu Shum, Jenkin | Director | 2002-08-28 | 2003-09-01 | Offshore Leaks |
| Cheung Yu Shum, Jenkin | Shareholder | 2002-08-28 | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-02-17 | 1998-04-28 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Anka Consultants 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.