Entity:
Honest Smart Holdings Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maria Salud Ortiz-Luis | Director | 2005-08-05 | 2006-04-20 | Offshore Leaks |
| Wong Siu Yee | Director | 2002-04-27 | 2005-08-05 | Offshore Leaks |
| Wong Siu Yee | Director | 2006-04-20 | - | Offshore Leaks |
| Wong Siu Yee | Shareholder | 2002-04-27 | - | Offshore Leaks |
| Lee Kwong Fai | Director | 2005-01-24 | - | Offshore Leaks |
| Lee Kwong Fai | Shareholder | 2002-04-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Topworld Registrations | - | 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.