Entity:
JADE PROFIT GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2002-08-06 | - | Offshore Leaks |
| Li, Chiu Wah | Director | 2002-08-06 | 2004-02-02 | Offshore Leaks |
| Law Sau Lin | Shareholder | 2004-02-03 | - | Offshore Leaks |
| Law Sau Lin | Director | 2004-02-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ASA Investment 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.