Entity:
NEWSLINK PROPERTIES LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stanley Hoon | Director | 2001-07-09 | 2003-01-16 | Offshore Leaks |
| Rainforest Development Limited | Shareholder | 2001-09-07 | - | Offshore Leaks |
| Ching Wai Chuen | Director | 2003-01-16 | 2003-08-15 | Offshore Leaks |
| Grandland Group Limited | Shareholder | 2003-01-16 | - | Offshore Leaks |
| Harbour Gain Development Limited | Shareholder | 2006-12-15 | - | Offshore Leaks |
| GIANT WELL ENTERPRISES LIMITED | Shareholder | 2006-09-14 | - | Offshore Leaks |
| Bluebell Investment Group Limited | Shareholder | - | - | Offshore Leaks |
| Wu Siu Tong | Director | 2001-07-09 | 2003-01-16 | Offshore Leaks |
| Lincoln LU | Director | 2008-03-11 | - | Offshore Leaks |
| LU Wing Chi | Director | 2008-03-11 | - | Offshore Leaks |
| Lambert LU | Director | 2008-03-11 | - | Offshore Leaks |
| SEA Nominees Limited | Director | 2001-07-09 | - | Offshore Leaks |
| SEA Secretarial Limited | Director | 2001-07-09 | - | Offshore Leaks |
| SEA Secretarial Limited | Secretary | 2001-07-09 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| S E A Secretarial 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.