Entity:
HK Macau Investment (Tianjin) Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Xpert Investment Corp. | Shareholder | 2005-09-23 | - | Offshore Leaks |
| Harvest City Limited | Shareholder | - | - | Offshore Leaks |
| William Louey Lai Kuen | Director | 2000-09-19 | 2001-10-19 | Offshore Leaks |
| Kwok Tong Koi | Director | 2000-09-19 | 2005-09-23 | Offshore Leaks |
| Kwok Tong Cheong | Director | 2000-09-19 | 2005-09-23 | Offshore Leaks |
| Lau Siu Yin | Director | 2002-09-01 | 2005-09-23 | Offshore Leaks |
| HKM (Holdings) Limited | Shareholder | - | - | Offshore Leaks |
| Charles Lui Chung Yuen | Director | 2000-09-19 | 2005-09-23 | Offshore Leaks |
| Cindy Ng | Director | 2002-09-01 | 2005-09-23 | Offshore Leaks |
| Tu Sik Man | Director | 2000-09-19 | - | Offshore Leaks |
| Anthony Ng | Director | 2000-09-19 | 2000-09-19 | Offshore Leaks |
| John Chan Cho Chak | Director | 2000-09-19 | 2005-09-23 | Offshore Leaks |
| Ho Tat Man, Edmond | Director | 2000-09-19 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Xpert Investment Corp. | - | 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.