Entity:
KAM KIU (INTERNATIONAL) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ng Hak Yiu | Director | 2002-01-01 | - | Offshore Leaks |
| Lei Li Quan | Director | 2001-11-08 | - | Offshore Leaks |
| Chan Ka Kui | Director | 2001-11-08 | - | Offshore Leaks |
| Wu Ji Hui | Director | 2001-11-08 | - | Offshore Leaks |
| Lei Zi Qing | Director | 2001-11-08 | - | Offshore Leaks |
| Chan Chin Fai | Secretary | 2001-11-08 | - | Offshore Leaks |
| KAM KIU INTERNATIONAL HOLDINGS LIMITED | Shareholder | 2001-11-08 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Barry Chan Chin Fai | - | 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.