by The International Consortium of Investigative Journalists
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International Elite Ltd.

  • Connected to 1 address
  • Connected to 14 officers
  • Connected to 1 intermediary
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Role From To Data From
Ever Prosper International Limited Shareholder 2000-10-06 - Offshore Leaks
KWOK King Wa ??? Director 2000-10-06 - Offshore Leaks
KWOK King Wa ??? Beneficiary 2000-10-06 - Offshore Leaks
Cheung Sai Ming Director 2007-09-21 - Offshore Leaks
China Elite Limited Shareholder 2001-09-27 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-09-11 - Offshore Leaks
Camber Limited Assistant secretary 2003-11-28 2008-09-11 Offshore Leaks
Chen Xue Dao Director 2007-09-21 - Offshore Leaks
WONG Kin Wa Director 2007-09-21 - Offshore Leaks
LI Kin Shing ??? Director 2000-10-06 - Offshore Leaks
LI Kin Shing ??? Beneficiary 2000-10-06 - Offshore Leaks
Li Yin Director 2007-09-21 - Offshore Leaks
Li Wen Director 2007-09-21 - Offshore Leaks
Colin G. Shaw Director 2000-10-06 2000-10-06 Offshore Leaks
Tang Yue Director 2007-09-21 - Offshore Leaks
Carad Limited Secretary 2000-10-06 2001-09-04 Offshore Leaks
Carad Limited Shareholder 2000-10-06 - Offshore Leaks


Status Data From
Wiser Associates Limited - Offshore Leaks


Data From
Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng Offshore Leaks

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