Entity:
China Holdings Group Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kam, Wing Yan Pinky | Shareholder | 2002-06-05 | - | Offshore Leaks |
| Kam, Wing Yan Pinky | Secretary | 2002-06-05 | 2004-01-08 | Offshore Leaks |
| Kam, Wing Yan Pinky | Director | 2002-06-05 | 2004-01-08 | Offshore Leaks |
| Leung King | Secretary | 2004-01-08 | 2004-06-21 | Offshore Leaks |
| Leung King | Director | 2004-01-08 | 2004-06-21 | Offshore Leaks |
| Leung King | Shareholder | 2004-01-08 | - | Offshore Leaks |
| Kam Pak To | Director | 2004-06-21 | - | Offshore Leaks |
| Kam Pak To | Secretary | 2004-06-21 | - | Offshore Leaks |
| Kam Pak To | Shareholder | 2004-06-21 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-06-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Master of Accounts Limited | - | 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.