Entity:
SURPLUS KING INTERNATIONAL INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chau Yim Keung | Director | 2006-12-01 | - | Offshore Leaks |
| Yesing Nominees Limited | Shareholder | 2006-07-11 | - | Offshore Leaks |
| Sze Tat Fai, David | Director | 2006-07-11 | 2006-10-27 | Offshore Leaks |
| Wise Express Limited | Shareholder | 2006-10-27 | - | Offshore Leaks |
| Liu Chun Ying | Director | 2006-10-27 | - | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2006-03-28 | 2006-07-11 | 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.