by The International Consortium of Investigative Journalists
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Entity

TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CSS Corporation Ltd. Officer 1996-11-19 - Offshore Leaks
CSS Corporation Ltd. Director 1996-11-19 - Offshore Leaks
CTC Corporation Ltd. Director 1996-11-19 1996-11-19 Offshore Leaks
Cheng Yan Tak Angus Ronald Director 1996-11-19 1999-02-12 Offshore Leaks
Cheng Yan Tak Angus Ronald Shareholder - - Offshore Leaks
Lam Yat Ming Secretary 1997-05-21 - Offshore Leaks
Lam Yat Ming Officer 1997-05-21 - Offshore Leaks
Lee Si Kar (alias Loretta) Secretary 1996-11-19 1997-05-21 Offshore Leaks
Lee Si Kar (alias Loretta) Director 1997-05-21 - Offshore Leaks
Lee Tung Hai (alias Leo) Director 1996-11-19 - Offshore Leaks
Lee Tung Hai (alias Leo) Shareholder - - Offshore Leaks
Lee Vincent Marshall Kwan Ho Director 1997-05-21 - Offshore Leaks
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Intermediary

Status Data From
PricewaterhouseCoopers Ltd. - Offshore Leaks
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Address

Data From
Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS Offshore Leaks
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