by The International Consortium of Investigative Journalists
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Entity

ABT Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1995-01-05 2003-09-30 Offshore Leaks
Eric Yeung Authorised person / signatory - - Offshore Leaks
Lei Sai Tong Beneficial owner - - Offshore Leaks
Lei Sai Tong Director 1984-12-18 - Offshore Leaks
Sam Chi Him Beneficial owner - - Offshore Leaks
Sam Chi Him Director 1984-12-18 - Offshore Leaks
Secorp Limited Secretary 1995-01-05 2003-09-30 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Secretaries Limited - Offshore Leaks
Spinner

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