Entity:
LE GRAND CLUB DU VIN INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Choi Ming Fai | Director | 2000-12-08 | - | Offshore Leaks |
| Yau Wai Yee | Director | 2000-12-08 | - | Offshore Leaks |
| Stephen Bond | Director | 2000-06-01 | 2000-12-14 | Offshore Leaks |
| Wong King Yuk | Director | 2000-06-01 | 2000-12-14 | Offshore Leaks |
| Luk, Lena | Director | 2000-12-08 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| King & Company | - | 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.