Entity:
Shamsan Holdings Limited
Connections:
Officer (22)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tri-L Company Limited | Shareholder | 1992-03-12 | - | Offshore Leaks |
| CTC International Holding Limited | Shareholder | 2002-12-13 | - | Offshore Leaks |
| CSC Enterprise Company Limited | Shareholder | 1992-03-12 | - | Offshore Leaks |
| Angela Yuen Kwan Cheung | Director | 1997-06-28 | 2002-09-13 | Offshore Leaks |
| LLT Company Limited | Shareholder | 1992-03-12 | - | Offshore Leaks |
| LKK Company Limited | Shareholder | 1992-03-12 | - | Offshore Leaks |
| CNL Holding Limited | Shareholder | 2003-03-05 | - | Offshore Leaks |
| City Toys Holdings Limited | Shareholder | 2003-03-31 | - | Offshore Leaks |
| Liu Zhen Hua | Director | 1992-03-12 | 1994-07-16 | Offshore Leaks |
| Liu Lau Bun | Director | 1992-03-12 | 2002-09-13 | Offshore Leaks |
| Liu Jane Yee | Shareholder | 1992-03-12 | - | Offshore Leaks |
| Liu Kit Kou | Director | 1992-03-12 | 2002-09-16 | Offshore Leaks |
| Liu Yuan Sheng | Director | 1994-07-17 | 1997-06-28 | Offshore Leaks |
| Guo Guo Zhang | Director | 1992-03-12 | 2002-09-13 | Offshore Leaks |
| Janice Tsui | Authorised person / signatory | - | - | Offshore Leaks |
| Guo Heng Liang | Director | 2002-09-16 | 2003-10-01 | Offshore Leaks |
| Seatoun Limited | Secretary | 1992-03-12 | 1998-12-04 | Offshore Leaks |
| John Wong | Authorised person / signatory | - | - | Offshore Leaks |
| Lau Kap Sam | Director | 1992-03-12 | 2002-12-12 | Offshore Leaks |
| Lau Kap Sam | Shareholder | 1992-03-12 | - | Offshore Leaks |
| Intetrust Limited | Shareholder | - | - | 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.