Entity:
SHIN HUA DEVELOPMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| United Secretaries Limited | Secretary | 2002-02-28 | - | Offshore Leaks |
| Healey Enterprises Limited | Shareholder | 2002-03-25 | - | Offshore Leaks |
| Chung, Kit Ling | Director | 2002-03-25 | 2002-03-26 | Offshore Leaks |
| Wong Chak | Director | 2002-03-25 | - | Offshore Leaks |
| Wong Pui Hoi | Director | 2002-03-25 | - | Offshore Leaks |
| Jin Shin Holdings Limited | Shareholder | 2002-03-25 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-02-28 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| United Secretaries Limited | - | Offshore Leaks |
| Chung Kit Ling, Elaine | - | 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.