Entity:
HD HOLDINGS GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jumbo Star Group Limited | Shareholder | 2005-06-01 | - | Offshore Leaks |
| Ogura Hideaki | Shareholder | 2002-09-26 | - | Offshore Leaks |
| Ye Chang Hong | Director | 2005-02-02 | 2005-06-01 | Offshore Leaks |
| Ye Chang Hong | Shareholder | 2005-02-02 | - | Offshore Leaks |
| China Elegance Holdings Limited | Shareholder | 2002-03-01 | - | Offshore Leaks |
| Chan Chung Chun | Director | 2002-03-01 | 2005-02-02 | Offshore Leaks |
| Cheung Ngan | Director | 2005-06-01 | - | Offshore Leaks |
| CHEUNG Ngan | Director | 2002-03-01 | 2005-02-02 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| JUMBO STAR GROUP 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.