Entity:
RICH RETURNS LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| China City Investment Group Limited | Shareholder | 2001-10-01 | - | Offshore Leaks |
| Grand Garden Investments Limited | Shareholder | 2001-10-01 | - | Offshore Leaks |
| Amplified Investment Limited | Shareholder | 2001-10-01 | - | Offshore Leaks |
| Trac Sieou Sei | Director | 1998-11-23 | 1998-11-06 | Offshore Leaks |
| Snowdon Worldwide Limited | Shareholder | - | - | Offshore Leaks |
| Rich Profits Group Limited | Shareholder | - | - | Offshore Leaks |
| Godfrey Investment Limited | Shareholder | - | - | Offshore Leaks |
| Golden (China) Investment & Development | Shareholder | - | - | Offshore Leaks |
| Lau Michael Kei Chi | Director | 1998-11-06 | - | Offshore Leaks |
| Tsang Pak Chung, Eddy | Director | 1998-11-06 | 2004-07-31 | Offshore Leaks |
| Lau Chi Yung | Director | 1997-04-22 | 1997-09-05 | Offshore Leaks |
| Wei Min Quan | Director | 1997-04-22 | 1997-05-29 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Multifield (Holdings) 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.