Entity:
Crown Rich International Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER A | Shareholder | 2001-11-20 | - | Offshore Leaks |
| Kwan Kit Yee, Carol | Shareholder | 2002-10-08 | - | Offshore Leaks |
| Bearer A | Shareholder | 2002-10-08 | - | Offshore Leaks |
| Ho Margaret Mun Wah | Shareholder | 2008-11-11 | - | Offshore Leaks |
| KWAN KIT YEE CAROL | Director | 2001-11-20 | 2008-01-11 | Offshore Leaks |
| WONG Wai Ming Simon | Shareholder | 2008-08-05 | - | Offshore Leaks |
| WONG Wai Ming Simon | Director | 2008-08-05 | - | Offshore Leaks |
| Lee Chi Ming | Director | 2001-11-20 | 2008-08-05 | Offshore Leaks |
| Lee Chi Ming | Shareholder | 2002-10-08 | - | 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.