Entity:
MOMENTUM HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1999-01-04 | - | Offshore Leaks |
| Wu Shio Jen | Director | 2003-07-31 | - | Offshore Leaks |
| Chan, Yan Kit | Director | 1999-01-04 | 2003-07-31 | Offshore Leaks |
| Chan, Yan Kit | Secretary | 1999-01-04 | 2003-07-31 | Offshore Leaks |
| Chan, Yan Kit | Authorised person / signatory | - | - | Offshore Leaks |
| Chan Sai Kit | Director | 2003-07-31 | - | Offshore Leaks |
| Chan Sai Kit | Secretary | 2003-07-31 | - | Offshore Leaks |
| Chan Sai Kit | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chan Sai Kit | - | Offshore Leaks |
| Chan Sai Kit | - | Offshore Leaks |
| Chan Sai Kit | - | 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.