Entity:
KEY FOUNDATION LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gua Xue Zhong | Director | 1997-03-11 | 2000-05-15 | Offshore Leaks |
| Chen Hua | Director | 1997-03-14 | 1998-10-14 | Offshore Leaks |
| Espen Naevestad | Director | 1998-10-14 | 2000-05-15 | Offshore Leaks |
| Pacific Challenge Incorporated | Shareholder | - | - | Offshore Leaks |
| Cheong Tin Yau | Director | 2002-07-29 | - | Offshore Leaks |
| Lam Kwan Sing | Director | 2002-07-29 | - | Offshore Leaks |
| Chiang Lily | Director | 2000-05-15 | 2002-07-29 | Offshore Leaks |
| Shah Tahir Hussain | Director | 2000-05-15 | 2002-07-29 | Offshore Leaks |
| Lui Yee Man, Brenda | Director | 1997-03-11 | 2000-05-10 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| New Times Group Holdings 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.