Entity:
Asian Finance Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| WU CHI KWONG | Director | 2001-03-09 | 2002-01-25 | Offshore Leaks |
| CHAN KWOK YEE, SIMON | Director | 2001-03-09 | - | Offshore Leaks |
| CHAN KWOK YEE, SIMON | Shareholder | - | - | Offshore Leaks |
| Fung, Lewis Hung | Director | 2001-03-09 | - | Offshore Leaks |
| Fung, Lewis Hung | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2001-03-09 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Dr Lewis Hung Fung | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.