Entity:
BILLION APEX LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAU Ka Chung ??? | Director | 2009-06-03 | - | Offshore Leaks |
| CHANG Wei Wen ??? | Director | 2006-12-29 | - | Offshore Leaks |
| Waystech Group Limited | Shareholder | 2002-09-20 | - | Offshore Leaks |
| HO Lut Wa, Anton | Director | 2005-08-22 | 2009-06-03 | Offshore Leaks |
| WONG Hon Sing | Director | 2003-10-30 | 2005-08-22 | Offshore Leaks |
| LEI Heong Man | Director | 2002-09-20 | 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.