Entity:
DIGITAL MEDIA INVESTMENT LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| James Lim | Director | 2003-12-09 | - | Offshore Leaks |
| Sin Ka Lung | Director | 2003-12-09 | - | Offshore Leaks |
| Mega Elite Development Limited | Shareholder | 2003-12-08 | - | Offshore Leaks |
| Men Shuqin | Director | 2003-12-09 | - | Offshore Leaks |
| Chen Qiwen | Director | 2003-12-09 | - | Offshore Leaks |
| Winning Formula Holdings Limited | Shareholder | 2004-10-28 | - | Offshore Leaks |
| JIA Pei Jun | Shareholder | 2003-09-30 | - | Offshore Leaks |
| JIA Pei Jun | Director | 2003-09-30 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lau Wai Kit | - | 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.