by The International Consortium of Investigative Journalists
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Entity

Caliban Limited

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chan Mui Director 1994-12-19 - Offshore Leaks
Chan Mui Shareholder - - Offshore Leaks
Chow Sin Lan Shareholder - - Offshore Leaks
Hui Hoy Shareholder - - Offshore Leaks
Hui Hoy Director 1992-12-15 - Offshore Leaks
Hui Kam Tong Director 1992-12-15 - Offshore Leaks
K.W. Holding Corporation as trustee o Shareholder - - Offshore Leaks
Koon Wah Holdings Limited Shareholder - - Offshore Leaks
Ming HUI Director 1995-08-17 - Offshore Leaks
Ridgmonth Limited Director 1992-12-08 1992-12-15 Offshore Leaks
Secorp Limited Secretary 1994-12-19 - Offshore Leaks
Selwood Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
ITAS LIMITED - Offshore Leaks
Spinner

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