Entity:
Thornton Capital Management Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chim Chai Shan, Jovin | Secretary | 2002-12-23 | - | Offshore Leaks |
| Chim Chai Shan, Jovin | Director | 2002-12-23 | - | Offshore Leaks |
| CHIM Chai Shan, Jovin | Shareholder | 2002-12-23 | - | Offshore Leaks |
| Li Ping Hei, Benjamin | Shareholder | 2002-12-23 | - | Offshore Leaks |
| Li Ping Hei, Benjamin | Director | 2002-12-23 | 2006-05-31 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-12-23 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lam & Chui CPA 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.