Entity:
XIN LIAN LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Momentum Mission Limited | Shareholder | - | - | Offshore Leaks |
| Ip Ching Kong | Director | 2002-10-07 | 2005-08-29 | Offshore Leaks |
| Harry Tech Limited | Shareholder | 2001-10-11 | - | Offshore Leaks |
| Faith Overseas Limited | Director | 2001-10-10 | 2005-11-08 | Offshore Leaks |
| Asia-Pac Infrastructure Development Ltd. | Shareholder | 2006-05-04 | - | Offshore Leaks |
| Lo Hung Hing | Director | 2005-08-29 | - | Offshore Leaks |
| Genius Champ Limited | Director | 1999-11-18 | 2001-10-10 | Offshore Leaks |
| Speedy Growth Group Limited | Director | 1999-11-18 | 2001-10-10 | Offshore Leaks |
| Lau Tak Chak, Alan | Director | 1999-11-15 | 2003-02-24 | Offshore Leaks |
| Lam Kwong Shu, Symond | Director | 1999-11-15 | 2002-10-07 | Offshore Leaks |
| Ho Yuk Wah, David | Director | 1997-12-05 | 2001-10-10 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Y K Ho & Co | - | 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.