Entity:
Wing Luen Industrial Company Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hongkong China Consultancy Limited | Secretary | 2002-05-17 | - | Offshore Leaks |
| Annabella Choi Kit Ling | Secretary | 1998-09-01 | 2002-05-17 | Offshore Leaks |
| Annabella Choi Kit Ling | Authorised person / signatory | - | - | Offshore Leaks |
| Sze Wan Tiu | Beneficial owner | - | - | Offshore Leaks |
| Sze Wan Tiu | Director | 1998-09-01 | - | Offshore Leaks |
| Sze Wan Tiu | Shareholder | - | - | Offshore Leaks |
| Sze Wan Tiu | Authorised person / signatory | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hongkong China Consultancy 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.