by The International Consortium of Investigative Journalists
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Entity

Oriental (China) Investment Limited

  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Champaign Holdings Limited Shareholder - - Offshore Leaks
Chiu Man Simon Director 1993-07-14 - Offshore Leaks
David Pang Authorised person / signatory - - Offshore Leaks
Directcorp Limited Director 1993-07-13 1993-07-14 Offshore Leaks
Equitor Secretaries Limited Secretary 1992-01-09 1993-07-10 Offshore Leaks
Fanshawe Limited Director 1993-03-02 1993-07-13 Offshore Leaks
Henderson Limited Director 1993-03-02 1993-07-13 Offshore Leaks
Henry Tsang Director 1993-07-14 1993-10-28 Offshore Leaks
Michael John Reynolds Director 1992-01-09 1993-03-02 Offshore Leaks
Orient Holdings Limited Shareholder - - Offshore Leaks
Orient Holdings Limited Director 1993-02-01 - Offshore Leaks
Secorp Limited Secretary 1993-07-13 - Offshore Leaks
Sin Yiu Lun Director 1993-07-14 - Offshore Leaks
Trevor Charles Clarke Director 1992-01-09 1993-03-02 Offshore Leaks
Spinner

Intermediary

Status Data From
Pacific Innovest Group Ltd - Offshore Leaks
Spinner

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