by The International Consortium of Investigative Journalists
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Entity

Capital Management Limited

  • Connected to 2 intermediaries
  • Connected to 4 officers
  • Incorporated: 17-MAY-2000
  • Status: Struck / Defunct / Deregistered
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

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 Shareholder - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2000-08-31 2000-11-03 Offshore Leaks
Spinner

Intermediary

Status Data From
Hui King Ying - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
Spinner

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