Entity:
ORIENTAL ZONE GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANG, Wai Hung | Director | 2003-03-12 | - | Offshore Leaks |
| TANG, Wai Hung | Shareholder | 2003-03-12 | - | Offshore Leaks |
| CHAN, Wai Mei | Director | 2003-03-12 | - | Offshore Leaks |
| CHAN, Wai Mei | Shareholder | 2003-03-12 | - | Offshore Leaks |
| CHAN, Yuk Lan | Shareholder | 2002-09-20 | - | Offshore Leaks |
| CHAN, Yuk Lan | Director | 2002-09-20 | - | Offshore Leaks |
| NG, Kwok Yin Andy | Shareholder | 2002-09-20 | - | Offshore Leaks |
| NG, Kwok Yin Andy | Director | 2002-09-20 | - | Offshore Leaks |
| TSE, Kai Ming | Shareholder | 2002-09-20 | - | Offshore Leaks |
| TSE, Kai Ming | Director | 2002-09-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Derek Ng & 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.