Entity:
CAESERS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI Woon Che | Director | 2009-05-27 | - | Offshore Leaks |
| LI Woon Che | Shareholder | 2009-05-26 | - | Offshore Leaks |
| LIU Hin Wang | Shareholder | 2007-03-16 | - | Offshore Leaks |
| TAM Yin Ching, Connie | Director | 2007-12-28 | 2009-05-27 | Offshore Leaks |
| TAM Yin Ching, Connie | Shareholder | 2007-12-28 | - | Offshore Leaks |
| HUANG Rong Wen (???) | Director | 2007-03-16 | 2007-12-28 | Offshore Leaks |
| HUANG Rong Wen (???) | Shareholder | 2007-03-16 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Mason Ching & Associates | - | 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.