Role | From | To | Data From | |
---|---|---|---|---|
Xi Yu | Director | 2004-12-13 | - | Offshore Leaks |
Hua Zhixiang | Director | 2002-06-11 | 2004-05-06 | Offshore Leaks |
Chan Ngai Sang, Kenny | Director | 2002-05-13 | 2002-06-11 | Offshore Leaks |
Lo Man Yiu | Director | 1996-08-01 | - | Offshore Leaks |
Lo Yuet Fung | Director | 1996-08-01 | - | Offshore Leaks |
Richard Wai -Cheong Lo | Director | 1996-08-01 | - | Offshore Leaks |
Smartech Manufacturing Limited | Shareholder | 1996-08-01 | - | Offshore Leaks |
Lam Hung Man | Shareholder | 1996-08-03 | - | Offshore Leaks |
Cheung Sin Ling | Director | 2004-12-13 | - | Offshore Leaks |
Tsui Yiu Chung | Director | 1996-08-01 | 1998-12-18 | Offshore Leaks |
Tsui Yiu Chung | Shareholder | 1996-08-03 | - | Offshore Leaks |
Wong Chiu Lap | Director | 1996-08-01 | - | Offshore Leaks |
Wong Chiu Lap | Shareholder | 1996-08-03 | - | Offshore Leaks |
Natwood Enterprises Ltd. | Director | 1996-01-23 | 1996-08-01 | Offshore Leaks |
Natwood Enterprises Ltd. | Shareholder | 1996-01-23 | - | Offshore Leaks |
Status | Data From | |
---|---|---|
Asia One Corporate Services Ltd. | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more