Entity:
CAPITAL BONUS INVESTMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Han, Liguo | Shareholder | 2004-04-07 | - | Offshore Leaks |
| Chan, Long Kam | Shareholder | 2004-04-07 | - | Offshore Leaks |
| Wang, Hongbo | Shareholder | 2004-04-07 | - | Offshore Leaks |
| Yiu, Philip Pak Yiu | Shareholder | 2004-04-07 | - | Offshore Leaks |
| Chan, Greg | Director | 2004-04-07 | - | Offshore Leaks |
| Chan, Greg | Shareholder | 2004-04-07 | - | Offshore Leaks |
| Yuen, Philip Pak Yiu | Director | 2004-04-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Yung, Yu, Yuen & Company | - | 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.