Entity:
GOLD DIGGER INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kan Kok Wai | Director | 2009-12-14 | - | Offshore Leaks |
| Lei Ming | Shareholder | 2007-05-22 | - | Offshore Leaks |
| Wong Hiu Lau | Shareholder | 2007-05-22 | - | Offshore Leaks |
| Wong Hiu Lau | Director | 2007-05-22 | 2009-12-14 | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2007-03-21 | 2007-05-22 | 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.