Entity:
PEARL OCEAN GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2005-08-15 | - | Offshore Leaks |
| Chan, Au Yud | Director | 2005-08-15 | - | Offshore Leaks |
| Chan, Ah Lot | Director | 2005-08-15 | - | Offshore Leaks |
| Chan, Hei Shing | Director | 2005-08-15 | - | Offshore Leaks |
| Chan, Ah Fond Alice | Director | 2005-08-15 | - | Offshore Leaks |
| Chan, Au Cheer Bonnie | Director | 2005-08-15 | - | Offshore Leaks |
| Au, Lai Ping | Secretary | 2005-08-15 | - | Offshore Leaks |
| Au, Lai Ping | Director | 2005-08-15 | - | Offshore Leaks |
| Prime Profit Worldwide Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2005-08-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Prime Profit Worldwide 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.