Entity:
EBIS International Company Services Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EBIS Company Limited | Shareholder | 2004-12-31 | - | Offshore Leaks |
| Wong Po Fai | Director | 2004-01-06 | - | Offshore Leaks |
| Wong Wing Hang, Alex | Director | 2004-01-06 | - | Offshore Leaks |
| Yim Hiu Chan | Director | 2004-02-19 | - | Offshore Leaks |
| Yim Hiu Chan | Shareholder | 2004-02-19 | - | Offshore Leaks |
| Wu Pan | Secretary | 2004-02-19 | - | Offshore Leaks |
| Wu Pan | Director | 2004-02-19 | - | Offshore Leaks |
| Wu Pan | Shareholder | 2004-02-19 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Kelvin Cheung & 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.