Entity:
SINO-AMERICAN INVESTMENT (HONG KONG) GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEUNG MING | Shareholder | 2005-09-10 | - | Offshore Leaks |
| CHEUNG MING | Director | 2005-09-10 | - | Offshore Leaks |
| Au Tung Kwok | Shareholder | 2005-09-09 | - | Offshore Leaks |
| Au Tung Kwok | Director | 2005-09-09 | 2005-09-10 | Offshore Leaks |
| Champion Capital Limited | Secretary | 2005-09-09 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| George Wong, CPA | - | 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.