Entity:
JOINT BENEFIT INTERNATIONAL OFFSHORE LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KWOK Ka Fai | Director | 2007-12-05 | - | Offshore Leaks |
| KWOK Ka Fai | Shareholder | 2007-12-05 | - | Offshore Leaks |
| Maria YANG | Director | 2007-10-02 | 2007-12-05 | Offshore Leaks |
| Maria YANG | Shareholder | 2007-10-02 | - | Offshore Leaks |
| Lionel La-Lok KWOK | Shareholder | 2007-10-02 | - | Offshore Leaks |
| Lionel La-Lok KWOK | Director | 2007-10-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | 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.