Entity:
ARTBO FINANCE GROUP LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Prudent Holdings Group Limited | Shareholder | 2002-10-04 | - | Offshore Leaks |
| Bill Ting Wai | Director | 2000-08-15 | - | Offshore Leaks |
| Grace Tang Pui Lin | Director | 2000-03-31 | - | Offshore Leaks |
| Roberts Ma Kam Fook | Director | 2000-03-31 | - | Offshore Leaks |
| Samuel Wang Shang Wu | Director | 2000-03-31 | - | Offshore Leaks |
| Town Sky Technology Group Limited | Shareholder | - | - | Offshore Leaks |
| HUI, Hong Yau | Director | 2000-02-01 | 2000-08-15 | Offshore Leaks |
| Liu Ping | Director | 2000-03-31 | - | Offshore Leaks |
| Sino Media Finance Limited | Director | 1999-12-29 | 2000-08-15 | Offshore Leaks |
| Sino Media Finance Limited | Shareholder | - | - | Offshore Leaks |
| Noble Financial Limited | Director | 1999-12-29 | 2000-08-15 | Offshore Leaks |
| Noble Financial Limited | Shareholder | - | - | Offshore Leaks |
| Flowing Stream Investments Limited | Director | 1999-12-29 | 2000-08-15 | Offshore Leaks |
| Flowing Stream Investments Limited | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Artbo Finance Group 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.