Entity:
EXTENSIVE TRADING INTERNATIONAL LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Top Line Investment Limited | Shareholder | 1993-03-05 | - | Offshore Leaks |
| Lin Kwok Keung | Director | 1993-03-05 | 1995-07-01 | Offshore Leaks |
| Chan Ping Kuen | Director | 1993-03-05 | 1998-01-22 | Offshore Leaks |
| Ng Sai Hung | Director | 1998-01-22 | 2005-12-01 | Offshore Leaks |
| Lam Sze Hoo, Christopher | Director | 1998-01-22 | 2002-11-12 | Offshore Leaks |
| Tam Bing Yim | Director | 1998-01-22 | 1999-03-01 | Offshore Leaks |
| Au TAk Cheong | Director | 1993-03-05 | 1998-01-22 | Offshore Leaks |
| Westlaw Limited | Director | 1993-03-04 | 1993-03-05 | Offshore Leaks |
| Wong Kwok Kin Andrew | Director | 2002-11-12 | - | Offshore Leaks |
| Cheng Kam Chiu, Stewart | Director | 1998-01-22 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| NWS Holdings 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.