Entity:
SHINE VIEW INVESTMENT LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHOI MAN KIT | Director | 2007-03-28 | 2009-06-01 | Offshore Leaks |
| CHOI MAN KIT | Shareholder | 2007-03-28 | - | Offshore Leaks |
| Yu Chiu Fung | Director | 2003-02-06 | 2007-03-28 | Offshore Leaks |
| Yu Chiu Fung | Shareholder | 2003-02-06 | - | Offshore Leaks |
| Lai Sun Yee, Michael | Shareholder | 2009-06-01 | - | Offshore Leaks |
| Lai Sun Yee, Michael | Director | 2009-06-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Way Sky Consultants 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.