Entity:
Heaven Spirit Enterprises Group Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Kan Ping | Director | 2000-09-21 | - | Offshore Leaks |
| Chan Kan Ping | Shareholder | - | - | Offshore Leaks |
| Wu Xian Xing | Director | 2000-09-21 | - | Offshore Leaks |
| Wu Xian Xing | Shareholder | - | - | Offshore Leaks |
| Du Ming | Director | 2000-09-21 | - | Offshore Leaks |
| Du Ming | Shareholder | - | - | Offshore Leaks |
| Hsuen Yug Meng | Director | 2000-09-21 | - | Offshore Leaks |
| Hsuen Yug Meng | Shareholder | - | - | Offshore Leaks |
| Lam Kwong Yung | Director | 2000-09-21 | - | Offshore Leaks |
| Lam Kwong Yung | Shareholder | - | - | Offshore Leaks |
| Sheng Yong | Director | 2000-09-21 | - | Offshore Leaks |
| Sheng Yong | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| China H.K. Management 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.