Entity:
CROWN FAITH INVESTMENT LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sheffield United Really B.V. | Shareholder | 2008-06-18 | - | Offshore Leaks |
| Bearer 1 | Shareholder | 2005-04-07 | - | Offshore Leaks |
| LUK Po Chun | Secretary | 2007-12-17 | - | Offshore Leaks |
| Top Spring International Holdings Limited | Shareholder | 2007-12-17 | - | Offshore Leaks |
| Scarborough Holdings Limited | Shareholder | 2008-06-18 | - | Offshore Leaks |
| Wong Chun Hong | Director | 2007-02-01 | - | Offshore Leaks |
| LEE Sai Kai, David | Director | 2007-02-01 | - | Offshore Leaks |
| LEE Sai Kai, David | Secretary | 2007-02-01 | 2007-12-17 | Offshore Leaks |
| Top Grand Group Limited | Secretary | 2005-04-07 | 2007-02-01 | Offshore Leaks |
| Top Grand Group Limited | Director | 2005-04-07 | 2007-02-01 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2005-03-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Acota Overseas 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.