by The International Consortium of Investigative Journalists
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Entity

MODERN SHINES INTERNATIONAL LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
DIRECTEL LIMITED ???????? Shareholder 2004-03-11 - Offshore Leaks
Dong Dayang Director 2007-03-01 - Offshore Leaks
Dong Dayang Shareholder 2004-03-11 - Offshore Leaks
KWOK King Wa ??? Shareholder 2002-11-27 - Offshore Leaks
KWOK King Wa ??? Director 2002-11-27 2007-03-01 Offshore Leaks
LI Kin Shing ??? Shareholder 2002-11-27 - Offshore Leaks
LI Kin Shing ??? Director 2002-11-27 2007-03-01 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Wiser Associates Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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