Entity:
P & T (Holdings) Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| John Truong Minh Duc | Director | 2002-03-26 | - | Offshore Leaks |
| John Truong | Secretary | 2002-03-26 | 2002-03-26 | Offshore Leaks |
| Truong Minh Duo, John | Shareholder | 2004-07-01 | - | Offshore Leaks |
| Cheung Ka Ching Chimmy | Shareholder | 2002-03-26 | - | Offshore Leaks |
| Cheung Ka Ching Chimmy | Director | 2002-03-26 | 2004-07-01 | Offshore Leaks |
| Phan Thu Huong | Secretary | 2002-03-26 | - | Offshore Leaks |
| Phan Thu Huong | Shareholder | 2002-03-26 | - | Offshore Leaks |
| Phan Thu Huong | Director | 2002-03-26 | 2004-07-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Kelvin Cheung & Co. | - | 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.