Entity:
TRADE UNION INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lau Chung Man | Shareholder | 2002-10-22 | - | Offshore Leaks |
| Lau Tat Choi | Director | 2003-04-11 | 2003-12-11 | Offshore Leaks |
| Lau Tat Choi | Shareholder | 2002-10-22 | - | Offshore Leaks |
| Shum Ka Yee | Director | 2003-04-11 | - | Offshore Leaks |
| Shum Ka Yee | Shareholder | 2002-10-22 | - | Offshore Leaks |
| Huang Zhao Hua | Director | 2003-04-11 | - | Offshore Leaks |
| Huang Zhao Hua | Shareholder | 2002-10-22 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BMI Corporate Services 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.