Entity:
AMERICA ARCHI COLORS GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wing Shing Group Limtied ???????? | Shareholder | 2007-04-03 | - | Offshore Leaks |
| Liu Yuqin | Shareholder | 2006-06-01 | - | Offshore Leaks |
| Liu Yuqin | Director | 2006-06-01 | - | Offshore Leaks |
| POON SUM | Director | 2007-04-03 | - | Offshore Leaks |
| POON Wai Kong | Secretary | 2007-04-03 | - | Offshore Leaks |
| POON Wai Kong | Director | 2007-04-03 | - | Offshore Leaks |
| WU YING HA | Shareholder | 2003-07-15 | - | Offshore Leaks |
| WU YING HA | Director | 2003-07-15 | - | Offshore Leaks |
| WU YING HA | Secretary | - | 2007-04-03 | Offshore Leaks |
| Liu Wei | Director | 2007-04-03 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Liu, Chan & Lam | - | 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.