Entity:
Oriental (China) Investment Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chiu Man Simon | Director | 1993-07-14 | - | Offshore Leaks |
| Sin Yiu Lun | Director | 1993-07-14 | - | Offshore Leaks |
| David Pang | Authorised person / signatory | - | - | Offshore Leaks |
| Champaign Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Henry Tsang | Director | 1993-07-14 | 1993-10-28 | Offshore Leaks |
| Orient Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Orient Holdings Limited | Director | 1993-02-01 | - | Offshore Leaks |
| Fanshawe Limited | Director | 1993-03-02 | 1993-07-13 | Offshore Leaks |
| Michael John Reynolds | Director | 1992-01-09 | 1993-03-02 | Offshore Leaks |
| Trevor Charles Clarke | Director | 1992-01-09 | 1993-03-02 | Offshore Leaks |
| Henderson Limited | Director | 1993-03-02 | 1993-07-13 | Offshore Leaks |
| Equitor Secretaries Limited | Secretary | 1992-01-09 | 1993-07-10 | Offshore Leaks |
| Directcorp Limited | Director | 1993-07-13 | 1993-07-14 | Offshore Leaks |
| Secorp Limited | Secretary | 1993-07-13 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Pacific Innovest Group 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.