Entity:
SDM Investments Holdings Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ng Siu Ping | Shareholder | 2006-01-26 | - | Offshore Leaks |
| Lu Jia Dong | Director | 2002-02-25 | - | Offshore Leaks |
| Lu Jia Dong | Shareholder | 2002-04-16 | - | Offshore Leaks |
| CHIU Tin Yan, Andy | Director | 2001-05-28 | - | Offshore Leaks |
| CHIU Tin Yan, Andy | Shareholder | - | - | Offshore Leaks |
| KWONG, Benny Chak-hung | Director | 2001-05-28 | - | Offshore Leaks |
| KWONG, Benny Chak-hung | Shareholder | - | - | Offshore Leaks |
| Wong Sing Ming, Tony | Director | 2001-05-28 | - | Offshore Leaks |
| Wong Sing Ming, Tony | Shareholder | - | - | Offshore Leaks |
| Wan Yiu Kwan, Stephen | Secretary | 2001-05-31 | - | Offshore Leaks |
| Wan Yiu Kwan, Stephen | Director | 2001-05-28 | - | Offshore Leaks |
| Wan Yiu Kwan, Stephen | Shareholder | - | - | Offshore Leaks |
| Chung Kong Fei, Stephen | Director | 2001-05-28 | - | Offshore Leaks |
| Chung Kong Fei, Stephen | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Stephen Wan | - | 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.