Entity:
ASIAN DIAMOND LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leung Chi Kin, Stewart | Director | 1997-03-01 | - | Offshore Leaks |
| Right Heart Associates Limited | Shareholder | 1999-05-01 | - | Offshore Leaks |
| Planet Resources Limited | Shareholder | 1997-03-01 | - | Offshore Leaks |
| Hidden Fortune Investments Limited | Shareholder | 1997-03-01 | - | Offshore Leaks |
| Szeto Ping Fai, Simon | Director | 2007-03-01 | 2008-03-17 | Offshore Leaks |
| Lam Kin Ngok, Peter | Director | 1997-03-01 | 2008-03-17 | Offshore Leaks |
| Wong Kwok Kin Andrew | Director | 2003-05-09 | - | Offshore Leaks |
| YANG Victor | Alternate director | 2001-08-01 | 2002-12-27 | Offshore Leaks |
| YANG Victor | Director | 1997-03-01 | 2001-08-01 | Offshore Leaks |
| WU Shiu Kee, Keith | Alternate director | 2003-05-09 | - | Offshore Leaks |
| WU Shiu Kee, Keith | Director | 2001-08-01 | 2003-05-09 | Offshore Leaks |
| LAM Wai Hon, Pactrick | Director | 1997-03-01 | - | Offshore Leaks |
| Cheng Kar Shun, Henry (Dr.) | Director | 1997-03-01 | - | 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.