Entity:
CK INVESTMENTS GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leconte Limited | Director | 2000-09-22 | 2003-07-14 | Offshore Leaks |
| RANBY ASSOCIATES LIMITED | Shareholder | 2004-03-09 | - | Offshore Leaks |
| RANBY ASSOCIATES LIMITED | Director | 2003-02-14 | - | Offshore Leaks |
| MA ERH TAI | Director | 2000-09-01 | 2000-09-22 | Offshore Leaks |
| MA ERH TAI | Shareholder | 2000-09-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| JCK & Associates | - | 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.