Entity:
Profit Group Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lau Yan Tai | Shareholder | 2000-03-30 | - | Offshore Leaks |
| Lau Yan Tai | Director | 2000-03-30 | 2003-04-30 | Offshore Leaks |
| Lam Siu Wah, Kitty | Shareholder | 2003-04-30 | - | Offshore Leaks |
| Lam Siu Wah, Kitty | Director | 2003-04-30 | - | Offshore Leaks |
| Lai Suk Fun | Shareholder | 2007-10-16 | - | Offshore Leaks |
| Lai Suk Fun | Director | 2007-10-16 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Master of Accounts 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.