Entity:
PEARL BILLION ENTERPRISES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUI Hing Wan | Director | 2007-01-30 | - | Offshore Leaks |
| LAW Hang Leung | Shareholder | 2007-01-30 | - | Offshore Leaks |
| LAW Hang Leung | Director | 2007-01-30 | - | Offshore Leaks |
| LAW Kwok Hung | Shareholder | 2007-01-30 | - | Offshore Leaks |
| LAW Kwok Hung | Director | 2007-01-30 | - | Offshore Leaks |
| TO Yin Kam | Shareholder | 2007-01-30 | - | Offshore Leaks |
| TO Yin Kam | Director | 2007-01-30 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Corporate Services (HK) Ltd | - | 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.