Entity:
INFO KINGDOM GROUP LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Au Tung Chi | Shareholder | 2002-04-08 | - | Offshore Leaks |
| Au Tung Chi | Director | 2002-04-08 | 2003-01-01 | Offshore Leaks |
| Wong Kai Cheong | Director | 2002-04-08 | 2009-04-03 | Offshore Leaks |
| Wong Kai Cheong | Shareholder | 2002-04-08 | - | Offshore Leaks |
| Zhu Lei | Shareholder | 2009-04-03 | - | Offshore Leaks |
| Zhu Lei | Secretary | 2009-04-03 | - | Offshore Leaks |
| Zhu Lei | Director | 2009-04-03 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Arthur Zhu | - | Offshore Leaks |
| Au Tung Chi | - | Offshore Leaks |
| Au Tung Chi | - | 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.