Entity:
APEX MATRIX HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE Sheng Kai | Shareholder | 2005-10-12 | - | Offshore Leaks |
| CHEN Yu Ta | Shareholder | 2005-10-12 | - | Offshore Leaks |
| Tiger Asia Real Estate Investment Fund | Shareholder | 2007-01-08 | - | Offshore Leaks |
| HUANG Li Chung | Shareholder | 2005-10-12 | - | Offshore Leaks |
| HUANG Li Chung | Director | 2005-10-12 | 2007-05-07 | Offshore Leaks |
| Chen Li-Chin | Shareholder | 2007-12-19 | - | Offshore Leaks |
| Chen Li-Chin | Director | 2007-05-07 | - | Offshore Leaks |
| Chen Li-Chin | Intermediary | - | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-02-08 | 2005-10-12 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Chen Li-Chin | - | Offshore Leaks |
| Chen Li-Chin | - | Offshore Leaks |
| Chen Li-Chin | - | 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.