Entity:
CAPITAL PLAN INVESTMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fang Shih Ming | Director | 2008-01-07 | - | Offshore Leaks |
| Ng On Wai | Director | 2004-10-26 | 2006-01-17 | Offshore Leaks |
| Legacy International Financial Engineer Limited | Shareholder | 2004-10-26 | - | Offshore Leaks |
| Chen, Hsi-An | Director | 2006-01-17 | - | Offshore Leaks |
| Synergy Group Ltd | Shareholder | 2006-01-17 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2004-10-26 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2004-10-08 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Synergy Group Ltd ???????????? | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.