by The International Consortium of Investigative Journalists
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Entity

Hong Kong Trend Design Expo Company Limited

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 21-FEB-2000
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
STRASSLE Rudolf Marcel Director 2000-03-21 - Offshore Leaks
PANG Wai Sun Director 2000-03-21 2005-05-07 Offshore Leaks
PANG Wai Sun Shareholder 2000-03-21 - Offshore Leaks
LEE Yuet On Shareholder 2001-01-01 - Offshore Leaks
LEE Yuet On Director 2001-01-01 - Offshore Leaks
TAN Teck Eng Shareholder 2001-01-01 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2000-03-21 - Offshore Leaks
Jetwell Consultants Limited Secretary 2000-03-21 - Offshore Leaks
Jetwell Consultants Limited Authorised person / signatory - - Offshore Leaks
Syma Holding AG Shareholder 2001-01-01 - Offshore Leaks
TSE King Man Shareholder 2001-01-01 - Offshore Leaks
TSE King Man Director 2000-03-21 2001-01-01 Offshore Leaks
LI Ching Lin, Vivien Shareholder 2001-01-01 - Offshore Leaks
YU Hing Wing Shareholder 2001-01-01 - Offshore Leaks
YU Hing Wing Director 2001-01-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
Jetwell Consultants Limited - Offshore Leaks
Spinner

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