Entity:
China Plus Ltd
Connections:
Officer (21)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sun Castle Investments Limited | Shareholder | 2001-05-24 | - | Offshore Leaks |
| Wong Hong Kit | Director | 2008-02-20 | - | Offshore Leaks |
| Asia Tech Services Group Limited | Shareholder | 2001-05-16 | - | Offshore Leaks |
| Terence Hon | Director | 2007-01-15 | 2008-02-20 | Offshore Leaks |
| Sun Zi Qiang | Director | 2001-05-24 | 2002-05-10 | Offshore Leaks |
| Yao, Song Bor | Director | 2001-05-24 | 2008-09-22 | Offshore Leaks |
| Tong Mei Kuen, Tommei | Director | 2006-01-27 | 2008-03-26 | Offshore Leaks |
| Jason Wong | Director | 2001-05-24 | 2002-05-10 | Offshore Leaks |
| Xie Min | Director | 2002-05-10 | 2004-08-07 | Offshore Leaks |
| Wong Sze Tchung | Director | 2002-05-10 | 2004-08-07 | Offshore Leaks |
| Debbie Chang | Director | 2001-05-24 | - | Offshore Leaks |
| Sing Wang | Director | 2001-05-24 | 2006-01-27 | Offshore Leaks |
| YEUNG Kwok Mung | Director | 2008-03-26 | - | Offshore Leaks |
| Ekkehard RATHGEBER | Director | 2004-08-07 | 2007-01-15 | Offshore Leaks |
| YU Chien-Shin also known as Albert YU | Beneficiary | 2001-05-16 | - | Offshore Leaks |
| Cheng, Chia-Chung | Director | 2001-05-16 | 2001-05-24 | Offshore Leaks |
| Chao, Jing Amy | Director | 2001-05-24 | - | Offshore Leaks |
| Chao, Jing Amy | Alternate director | 2001-05-16 | 2001-05-24 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-08-26 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2001-05-16 | 2001-05-16 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Irene Lai | - | 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.