Entity:
POWERFUL RIDER LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leung Yee Kwan | Director | 2001-07-17 | - | Offshore Leaks |
| Leung Kam Chiu, Raymond | Director | 2002-07-03 | 2003-11-03 | Offshore Leaks |
| Mak Kin Chung, Mark | Director | 2002-07-03 | 2004-03-19 | Offshore Leaks |
| Fung Sau Fan | Shareholder | 2001-06-01 | - | Offshore Leaks |
| Tam Kwok Fai | Director | 2001-05-19 | 2006-06-22 | Offshore Leaks |
| BC Nominees Limited | Shareholder | 2001-06-01 | - | Offshore Leaks |
| Cheng Lap Yin, Noel | Director | 2001-05-19 | - | Offshore Leaks |
| Cheng Lap Yin, Noel | Shareholder | - | - | Offshore Leaks |
| Choi Kit Ling, Annabella | Director | 2006-06-22 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Hongkong China Consultancy 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.