Entity:
TALENT CROWN HOLDINGS GROUP INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAU Chuan Kin | Shareholder | 2006-09-07 | - | Offshore Leaks |
| LAU Chuan Kin | Director | 2006-09-07 | - | Offshore Leaks |
| LAI Soon Peng | Director | 2005-10-10 | 2006-09-07 | Offshore Leaks |
| LAI Soon Peng | Shareholder | 2005-10-10 | - | Offshore Leaks |
| THUM Hong Wong | Shareholder | 2005-10-10 | - | Offshore Leaks |
| THUM Hong Wong | Director | 2005-10-10 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Talent Crown Holdings Group Inc. | - | 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.