Entity:
CHINA LINK TRADING GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHAM KIN Ling | Shareholder | 2007-12-24 | - | Offshore Leaks |
| SHAM Kin Joe | Shareholder | 2007-12-24 | - | Offshore Leaks |
| SHAM Ka Yiu | Director | 2007-12-31 | - | Offshore Leaks |
| SHUM Mun Ling Elle | Director | 2007-12-31 | - | Offshore Leaks |
| SHAM, Chick Kai | Director | 2005-12-09 | 2008-01-21 | Offshore Leaks |
| SHAM, Chick Kai | Shareholder | 2005-12-09 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wellex Consultancy Limited | - | 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.