Entity:
ACTION LOGISTIC LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENG Jia Hui | Shareholder | 2004-04-01 | - | Offshore Leaks |
| DENG Jia Hui | Director | 2004-04-01 | - | Offshore Leaks |
| Waystech Group Limited | Shareholder | 2002-04-23 | - | Offshore Leaks |
| HO Lut Wa, Anton | Director | 2002-04-23 | 2004-04-01 | Offshore Leaks |
| WONG Hon Sing | Director | 2003-10-30 | 2004-04-01 | Offshore Leaks |
| LEI Heong Man | Director | 2002-04-23 | 2003-10-30 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wellex Consultancy 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.