Entity:
TIMES LAND LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1999-08-08 | - | Offshore Leaks |
| Kwan Po Kam, Joyce | Director | 2005-10-24 | - | Offshore Leaks |
| LIU Xiaofan | Director | 2001-07-18 | 2005-10-24 | Offshore Leaks |
| Kwan Po Wan Helen | Director | 2001-01-22 | 2002-08-08 | Offshore Leaks |
| Kwok Lin | Director | 2001-01-22 | 2001-03-26 | Offshore Leaks |
| Sun Tracker Limited | Shareholder | 2000-08-01 | - | Offshore Leaks |
| Guo Mang Fong | Director | 1999-08-08 | 2002-09-27 | Offshore Leaks |
| Kwok Karajan | Director | 2003-08-13 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made Registrations 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.