Entity:
FULL TREASURE INDUSTRIAL LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| So Hang, Selina | Director | 2001-04-12 | 2001-06-01 | Offshore Leaks |
| Li Yixiang | Director | 2001-03-06 | - | Offshore Leaks |
| Ko Chung Man | Director | 2001-03-06 | - | Offshore Leaks |
| Wealthy Century Group Limited | Shareholder | 2001-03-06 | 2001-05-07 | Offshore Leaks |
| Best Cheer Stone Group Limited | Shareholder | 2001-12-20 | - | Offshore Leaks |
| Wide Ocean Investments Limited | Shareholder | 2001-05-07 | 2001-12-20 | Offshore Leaks |
| Ko Chung Lun | Director | 2001-03-06 | - | Offshore Leaks |
| Wisdom Faith Consultancy Limited | Secretary | 2003-08-18 | - | Offshore Leaks |
| Lam Yee Kwun, William | Director | 2001-03-06 | 2001-04-12 | Offshore Leaks |
| Wong Hung Tak | Director | 2001-03-06 | 2003-04-16 | Offshore Leaks |
| Ng Kwun Wan | Director | 2001-03-06 | 2003-04-16 | Offshore Leaks |
| Ki Man Fung, Leonie | Director | 2001-03-06 | 2003-04-16 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wisdom Faith Consultancy 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.