Entity:
VALLEY ASIA CORPORATION
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lin Che-Chu | Director | 2001-03-19 | 2001-03-26 | Offshore Leaks |
| Laitan Investments Limited | Shareholder | - | - | Offshore Leaks |
| Ng Kin Sing | Director | 2001-03-19 | 2001-03-26 | Offshore Leaks |
| Li Feilie | Director | 2001-03-19 | - | Offshore Leaks |
| Tam Cheuk Ho | Director | 2001-03-19 | 2001-03-26 | Offshore Leaks |
| Tam Cheuk Ho | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Anka Consultants 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.