Entity:
JIN CUI HOLDING LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN PING YIU ALAIN | Shareholder | 2005-04-21 | - | Offshore Leaks |
| CHAN PING YIU ALAIN | Director | 2005-04-21 | - | Offshore Leaks |
| LOU SUET WOON KAREN | Shareholder | 2005-04-21 | - | Offshore Leaks |
| LOU SUET WOON KAREN | Secretary | 2005-05-18 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2005-04-21 | 2005-05-18 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2005-01-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DBS Corporate Services (HK) Ltd | - | 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.