Entity:
HONOUR MAX TRADING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Israel Supardi | Director | 2007-09-17 | 2008-01-30 | Offshore Leaks |
| SY Chin Mong Stephen | Director | 2007-09-17 | 2008-01-30 | Offshore Leaks |
| Sze Shan Shan Pat | Director | 2008-01-30 | - | Offshore Leaks |
| Sy Lai Yin Sunny | Director | 2008-01-30 | - | Offshore Leaks |
| Leung Shu Yin, William | Director | 2008-01-15 | - | Offshore Leaks |
| High Chance Investments Limited | Shareholder | 2007-09-17 | 2008-01-15 | Offshore Leaks |
| Elite Dragon Limited | Shareholder | 2007-09-17 | 2008-01-15 | Offshore Leaks |
| Par Excellence Investment Ltd. | Shareholder | 2008-01-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Bel Nickel Resources 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.