Entity:
Trade Plus Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fansway Secretaies Limited | Secretary | 2001-06-20 | - | Offshore Leaks |
| LI Li | Shareholder | 2003-04-28 | - | Offshore Leaks |
| CHAN Suen Hoi | Shareholder | 2003-04-28 | - | Offshore Leaks |
| CHAN Suen Hoi | Director | 2003-04-29 | - | Offshore Leaks |
| Longina Maria MacLeod | Shareholder | 2001-06-20 | - | Offshore Leaks |
| Longina Maria MacLeod | Director | 2001-06-20 | 2003-04-29 | Offshore Leaks |
| Fansway Secretarial Services Ltd | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Fansway Secretarial Services Ltd | - | 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.