Entity:
Optical Crystal (BVI) Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Wai Dai | Director | 2003-12-24 | - | Offshore Leaks |
| Intcera High Tech Group Limited | Shareholder | - | - | Offshore Leaks |
| Hoon Siang Book | Director | 2000-09-11 | 2002-10-31 | Offshore Leaks |
| Cheuk Wa Pang | Secretary | 2000-09-11 | 2002-10-29 | Offshore Leaks |
| Koh Tat Lee | Director | 2000-09-11 | 2001-10-05 | Offshore Leaks |
| Koh Tat Lee | Shareholder | - | - | Offshore Leaks |
| Tung Tai Yung | Director | 2002-10-30 | - | Offshore Leaks |
| Tung Tai Yung | Secretary | 2002-10-29 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Intcera High Tech 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.