Entity:
MONEY INFLUX LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Siu Ming | Director | 1997-09-08 | 1998-08-21 | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| LAU Chin Wan, Elsie | Director | 2005-12-28 | - | Offshore Leaks |
| NG Pak Hang, Patrick | Secretary | 2001-08-25 | - | Offshore Leaks |
| NG Pak Hang, Patrick | Director | 2001-08-25 | 2001-08-25 | Offshore Leaks |
| Hui Chun Chun, Olivia | Director | 1998-08-21 | 2001-08-25 | Offshore Leaks |
| Hui Chun Chun, Olivia | Secretary | - | 2001-08-25 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| M & C International 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.