Entity:
Ever Rise Enterprises Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Deloitte Touche Tohmatsu | Auditor | 1999-08-17 | - | Offshore Leaks |
| Lai Luen Wai, Gary | Director | 1994-10-19 | 1996-02-29 | Offshore Leaks |
| Dickson (China) Holdings Limited | Shareholder | 1994-12-20 | - | Offshore Leaks |
| Poon Kon Chun, John | Director | 1994-10-19 | 1999-10-06 | Offshore Leaks |
| Tjondro Canice | Director | 1996-06-27 | 2001-10-06 | Offshore Leaks |
| Chen Jun Shan | Shareholder | - | - | Offshore Leaks |
| Chen Jun Shan | Director | 1994-08-18 | 1994-10-19 | Offshore Leaks |
| Hui Hong Lok | Director | 1996-02-29 | - | Offshore Leaks |
| LEI Heong Man | Director | 1999-10-06 | - | Offshore Leaks |
| Directcorp Limited | Director | 1994-08-02 | 1994-08-18 | Offshore Leaks |
| Secorp Limited | Secretary | - | 2003-11-12 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ITAS 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.