Entity:
Famous Plus Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PONG SHUI CHU | Director | 2001-06-27 | - | Offshore Leaks |
| KHOR CHEANG HEE | Director | 2001-06-27 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Tai Tung Hing Kee Textile Co. 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.