Entity:
DIAMOND PROFIT HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Siu York Chee | Director | 2005-04-25 | - | Offshore Leaks |
| Leung Kwok Kui | Director | 2005-04-25 | - | Offshore Leaks |
| US Holding Limited | Shareholder | 2005-04-25 | - | Offshore Leaks |
| Be A Lady Limited | Shareholder | 2005-04-25 | - | Offshore Leaks |
| Golden Princess Limited | Shareholder | 2005-04-25 | - | Offshore Leaks |
| Carole Chan | Director | 2005-05-25 | - | Offshore Leaks |
| PECK Wan Kam, Pamela | Director | 2005-05-25 | - | Offshore Leaks |
| Ms. HAU Lai Mei | Shareholder | 2002-03-11 | - | Offshore Leaks |
| Ms. HAU Lai Mei | Director | 2002-03-11 | 2005-04-25 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chang Leung Hui & Li C.P.A. 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.