Entity:
DYNASTY CREST HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheung Ming Man | Director | 2004-02-02 | - | Offshore Leaks |
| Leung Chi Sun | Shareholder | 2004-02-02 | - | Offshore Leaks |
| Ha Hoi Fan | Shareholder | 2004-02-02 | - | Offshore Leaks |
| Lam Un Fai | Shareholder | 2004-02-02 | - | Offshore Leaks |
| Joseph Lee | Director | 2004-02-02 | 2005-02-22 | Offshore Leaks |
| LC Precise Asia Limited | Director | 2005-02-22 | - | Offshore Leaks |
| LC Precise Asia Limited | Shareholder | 2004-02-02 | - | Offshore Leaks |
| Lam Wai Kit | Shareholder | 2004-04-01 | - | Offshore Leaks |
| Lam Wai Kit | Director | 2004-02-02 | - | Offshore Leaks |
| Cheung Ming Sing | Director | 2004-02-02 | - | Offshore Leaks |
| Cheung Ming Sing | Shareholder | 2004-02-02 | - | Offshore Leaks |
| Lam Un Kong | Director | 2004-02-02 | - | Offshore Leaks |
| Lam Un Kong | Shareholder | 2004-02-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| P.C. Woo & Co | - | 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.