Entity:
DAISY GARDEN LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VC Secretarial Limited | Secretary | 1997-03-18 | 2001-06-01 | Offshore Leaks |
| Bearer 1 | Shareholder | 1997-03-18 | - | Offshore Leaks |
| WONG Tsz Wai | Director | 2003-11-01 | - | Offshore Leaks |
| Balus Enterprises Company Limited | Secretary | 2001-06-01 | - | Offshore Leaks |
| HO Lai Ping | Director | 1997-03-18 | 2003-11-21 | Offshore Leaks |
| CHAN Bay Kin | Director | 1997-03-18 | 2003-11-21 | Offshore Leaks |
| Chan Yip Ching | Director | 2003-11-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| CHINESE SECRETARIES & MANAGERS LTD | - | 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.