Entity:
SINGLE HOLDING COMPANY LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Luong Kwok Kuen | Director | 2004-03-25 | - | Offshore Leaks |
| Wong Shun Keung | Shareholder | 2004-03-25 | - | Offshore Leaks |
| Kui Kam Wai | Shareholder | 2004-03-25 | - | Offshore Leaks |
| Fung Tak Yu | Shareholder | 2004-03-25 | - | Offshore Leaks |
| Ng Wai Wai | Shareholder | 2004-03-25 | - | Offshore Leaks |
| Wong Man Chi | Shareholder | 2004-03-25 | - | Offshore Leaks |
| Luong Kim Hang | Shareholder | 2004-03-25 | - | Offshore Leaks |
| Kwan Chi Kong | Shareholder | 2004-03-25 | - | Offshore Leaks |
| Chow Wai Wong | Shareholder | 2004-03-25 | - | Offshore Leaks |
| Lee Kwok Kuen | Director | 2004-03-25 | - | Offshore Leaks |
| Lee Kwok Kuen | Shareholder | 2004-03-25 | - | Offshore Leaks |
| Cheung Wai Yee | Director | 2004-03-25 | - | Offshore Leaks |
| Cheung Wai Yee | Shareholder | 2004-03-25 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Gala - KM Lin & Associates Limited | - | 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.