Entity:
CRYSTAL SWAN OVERSEAS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fung Mei Tak | Director | 2001-06-01 | 2004-06-17 | Offshore Leaks |
| Fung Mei Tak | Shareholder | 2001-06-01 | - | Offshore Leaks |
| Akiko Nagao | Director | 2004-06-17 | - | Offshore Leaks |
| Akiko Nagao | Shareholder | 2004-06-17 | - | Offshore Leaks |
| HO SIU KAU | Director | 1999-11-30 | 2001-06-01 | Offshore Leaks |
| HO SIU KAU | Shareholder | - | - | Offshore Leaks |
| Li Tak Keung | Director | 1999-06-28 | 1999-11-30 | Offshore Leaks |
| Li Tak Keung | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Faith Management 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.