Entity:
Citigain Universal Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheung Hing Wah | Director | 2006-11-05 | - | Offshore Leaks |
| Cheng Wang Chi, William | Director | 2006-11-05 | - | Offshore Leaks |
| Cheung Sze Chun | Director | 2001-08-03 | 2006-10-31 | Offshore Leaks |
| B & B Limited | Shareholder | 2001-08-03 | - | Offshore Leaks |
| Cheung Wang Kei, Wayne | Director | 2001-08-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.