Entity:
STAR CHOICE GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAI SANJIE | Shareholder | 2008-08-29 | - | Offshore Leaks |
| WONG HAK YIM | Shareholder | 2008-08-29 | - | Offshore Leaks |
| SUN ZHAOHONG | Shareholder | 2008-08-29 | - | Offshore Leaks |
| CHOI KEE YUEN | Shareholder | 2008-08-29 | - | Offshore Leaks |
| NG MAN LEE | Shareholder | 2008-08-29 | - | Offshore Leaks |
| LAI CHUN | Shareholder | 2008-08-29 | - | Offshore Leaks |
| TSE YUEN FAY | Shareholder | 2008-08-29 | - | Offshore Leaks |
| TSE YUEN FAY | Director | 2008-08-29 | - | Offshore Leaks |
| FAIRMATE INC. | Secretary | 2008-08-29 | - | 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.