Entity:
International Channel Trading Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 2001-04-19 | - | Offshore Leaks |
| Ngan Man Po | Shareholder | 2009-09-01 | - | Offshore Leaks |
| Southtex Limited | Director | 2004-01-02 | - | Offshore Leaks |
| Tse Wai Hing | Director | 2001-04-18 | 2004-01-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ICS Trust Company 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.