Entity:
CASHIN INTERNATIONAL INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Smart Century Investment Limited | Shareholder | 2008-03-05 | - | Offshore Leaks |
| Chan Shui Sheung, Ivy | Director | 2008-02-11 | - | Offshore Leaks |
| Wong Shui Mei | Director | 2008-02-11 | - | Offshore Leaks |
| ZZNODE TECHNOLOGIES COMPANY LIMITED | Shareholder | 2008-02-11 | - | Offshore Leaks |
| PIUS CONSULTING LIMITED | Director | 2007-12-21 | 2008-02-11 | Offshore Leaks |
| Tong Leung Har | Director | 2008-03-28 | - | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2007-11-28 | 2007-12-21 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.