Entity:
POINT GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Luck Team Limited | Shareholder | 2008-02-05 | - | Offshore Leaks |
| Choi Ming Fai | Director | 2001-01-29 | 2001-04-24 | Offshore Leaks |
| Yau Wai Yee | Director | 2001-04-24 | 2001-10-10 | Offshore Leaks |
| Lena Luk | Shareholder | - | - | Offshore Leaks |
| Lai Wing Leung | Director | 2001-10-10 | 2007-10-16 | Offshore Leaks |
| Lai Wing Leung | Shareholder | - | - | Offshore Leaks |
| Lai Suk Fun | Shareholder | 2007-10-16 | - | Offshore Leaks |
| Lai Suk Fun | Director | 2007-10-16 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Point 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.