Entity:
PLATINUM INVESTMENTS HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANG, Davina Tak-wai | Director | 2003-09-04 | 2003-10-15 | Offshore Leaks |
| Ms. GOD Sze Wan | Director | 2005-12-21 | - | Offshore Leaks |
| Courtauld William Montgomerie | Director | 2003-10-14 | 2005-05-12 | Offshore Leaks |
| Albert Cheok | Director | 2003-10-18 | 2004-03-29 | Offshore Leaks |
| Choy Hoi Yan | Director | 2003-09-04 | 2003-10-15 | Offshore Leaks |
| Sun Ka Sun | Director | 2003-09-04 | 2003-10-15 | Offshore Leaks |
| Platinum Business Inc. | Shareholder | - | - | Offshore Leaks |
| Lau Jeny | Director | 2003-10-14 | 2004-07-01 | Offshore Leaks |
| Liu Chee Ming | Director | 1997-08-15 | 2003-09-05 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.