Entity:
METROLINK INVESTMENTS LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| METROLINK INVESTMENTS LTD. | Same name and registration date as | - | - | 29-JUN-1994 | British Virgin Islands | Changed agent | Panama Papers |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lin Chia Cheng | Shareholder | 1999-07-07 | - | Offshore Leaks |
| Cao Yun | Shareholder | 2000-02-09 | - | Offshore Leaks |
| Cheswick Investment Ltd. | Shareholder | 1994-07-28 | - | Offshore Leaks |
| King Brilliant Ltd | Shareholder | 1994-07-28 | - | Offshore Leaks |
| Media Partners International Ltd | Shareholder | 2002-06-17 | - | Offshore Leaks |
| Gloria Wong Chang | Director | 1994-07-28 | 2000-05-19 | Offshore Leaks |
| Michael Chu Ka Ting | Director | 1994-07-28 | 2000-05-19 | Offshore Leaks |
| David Bourg | Director | 2008-09-29 | - | Offshore Leaks |
| LUI Wing Fat Leo | Director | 2005-08-24 | 2006-01-01 | Offshore Leaks |
| Wong Hon Chiu, Stephen | Director | 2005-10-31 | - | Offshore Leaks |
| FUNG Ching Ting, Teresa | Director | 2006-01-01 | 2008-09-30 | Offshore Leaks |
| To Pik Shan Winnie | Director | 2000-05-19 | 2005-08-25 | Offshore Leaks |
| Chang Ka Ki George | Director | 2000-05-19 | 2005-10-31 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Deacons Corporate Services | - | 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.