Entity:
ICEA Asset Management Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| An Liyan | Secretary | 2003-04-04 | 2005-05-24 | Offshore Leaks |
| Fang Fenglei | Director | 2002-05-09 | 2003-09-17 | Offshore Leaks |
| Mok Wan Yu, Philip | Director | 1998-12-01 | 1999-02-28 | Offshore Leaks |
| Xu Mingshe | Director | 1998-12-01 | 2002-08-12 | Offshore Leaks |
| Chow Wai Ming, Kelvin | Director | 2000-09-23 | 2002-05-31 | Offshore Leaks |
| YU Hong | Director | 2003-08-12 | - | Offshore Leaks |
| Li Hong, Leonard | Secretary | 2000-09-23 | 2003-04-04 | Offshore Leaks |
| Tang Chi Chun, Richard | Director | 1999-02-28 | 2000-09-23 | Offshore Leaks |
| Tang Chi Chun, Richard | Secretary | 1998-12-01 | 2000-09-23 | Offshore Leaks |
| LI Kwok Wing, Meocre | Director | 1998-12-01 | 2002-03-18 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ICEA Finance Holdings 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.