Entity:
MARCH INTERNATIONAL LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Ngai Ping | Director | 2004-05-12 | - | Offshore Leaks |
| Choi Cheung Lin | Director | 2004-05-12 | - | Offshore Leaks |
| Chan Na Yuk | Shareholder | 2004-05-12 | - | Offshore Leaks |
| Shin Yan Ling | Shareholder | 2004-05-12 | - | Offshore Leaks |
| China Profit Group Limited | Shareholder | 2004-05-12 | - | Offshore Leaks |
| Plowright Investment Limited | Shareholder | 2004-05-12 | - | Offshore Leaks |
| Ye Zhi Wei | Director | 2004-05-12 | - | Offshore Leaks |
| Ye Zhi Wei | Shareholder | 2004-05-12 | - | Offshore Leaks |
| Cheng Ming Shun | Director | 2004-05-12 | - | Offshore Leaks |
| Cheng Ming Shun | Secretary | 2004-05-12 | - | Offshore Leaks |
| Chan Chi Keung | Director | 2004-05-12 | - | Offshore Leaks |
| Charles Cheng (Secretaries) Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2004-05-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Charles Cheng (Secretaries) 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.