Entity:
ABO GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAI KWAN HIN | Shareholder | 2007-01-10 | - | Offshore Leaks |
| YAU SHIK FAN, EDDY | Shareholder | 2007-01-10 | - | Offshore Leaks |
| KAN YIU KWOK | Shareholder | 2007-01-10 | - | Offshore Leaks |
| KAN MAN HOO | Shareholder | 2007-01-10 | - | Offshore Leaks |
| KAN Yiu Keung | Shareholder | 2007-01-10 | - | Offshore Leaks |
| KAN Yiu Keung | Director | 2007-01-10 | - | Offshore Leaks |
| LIU Wing Sun, Winson | Shareholder | 2007-01-10 | - | Offshore Leaks |
| LIU Wing Sun, Winson | Director | 2007-01-10 | - | Offshore Leaks |
| CHAN Lo Kin | Shareholder | 2007-01-10 | - | Offshore Leaks |
| CHAN Lo Kin | Director | 2007-01-10 | - | Offshore Leaks |
| LIU Su Ke | Shareholder | 2007-01-10 | - | Offshore Leaks |
| LIU Su Ke | Director | 2007-01-10 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made Registrations 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.