Entity:
BIO TRADING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yeung Yuk Lun | Director | 2001-11-13 | 2006-12-01 | Offshore Leaks |
| Lam Soon Edible Oils Company Limited | Shareholder | 2002-11-13 | - | Offshore Leaks |
| YU Tai Tei | Director | 2006-12-01 | 2008-06-03 | Offshore Leaks |
| Chan Kee Huen, Michael | Director | 2004-03-16 | 2005-10-24 | Offshore Leaks |
| Tsao Chen James | Director | 2001-11-13 | 2005-06-28 | Offshore Leaks |
| Leung Wai Fung | Director | 2001-11-19 | 2004-03-16 | Offshore Leaks |
| Lo Sze Man, Stella | Director | 2004-03-16 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| LAM SOON HONG KONG GROUP | - | 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.