Entity:
INVESTOR TECHNOLOGY GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yu Wong Jo Anne | Director | 2001-12-17 | - | Offshore Leaks |
| Weng Heng Investment (China) Limited | Shareholder | 2001-12-17 | - | Offshore Leaks |
| Tong Wai Yee Cecilia | Director | 2001-12-17 | - | Offshore Leaks |
| CHAN Yam Ming | Director | 2001-12-17 | - | Offshore Leaks |
| Shen Lin Cheng | Director | 2001-12-17 | - | Offshore Leaks |
| Shen Lin Cheng | Shareholder | 2001-12-17 | - | Offshore Leaks |
| Zhou Li | Director | 2001-12-17 | - | Offshore Leaks |
| Zhou Li | Shareholder | 2001-12-17 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tong Wai Yee Cecilia/ Pat Poon | - | 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.