Entity:
Capital Management Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Cheung Yuk Chor, Dickie | Director | 2000-08-31 | - | Offshore Leaks |
| Hui King Ying, Maggie | Secretary | 2000-11-03 | - | Offshore Leaks |
| Hui King Ying, Maggie | Director | 2000-08-31 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2000-08-31 | 2000-11-03 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Hui King Ying | - | 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.