Entity:
FOCUSED HEART INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kan Tim Hei | Shareholder | 2006-06-13 | - | Offshore Leaks |
| Perfect One Group Limited | Shareholder | 2005-12-09 | - | Offshore Leaks |
| HO Li Chun | Shareholder | 2007-05-21 | - | Offshore Leaks |
| HO Li Chun | Director | 2007-05-21 | - | Offshore Leaks |
| OIL Officers Limited | Shareholder | 2005-07-26 | - | Offshore Leaks |
| OIL Officers Limited | Director | 2005-07-26 | 2005-07-27 | Offshore Leaks |
| Execorp Limited | Director | 2005-12-09 | 2007-05-21 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| PricewaterhouseCoopers Ltd. | - | 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.