Entity:
Lafite Holdings Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 1999-06-08 | - | Offshore Leaks |
| Wong Wing Gee | Director | 2007-04-13 | 2008-06-26 | Offshore Leaks |
| LUI Chui Yee, Rita | Director | 2005-11-25 | 2007-04-13 | Offshore Leaks |
| WAN Mo Yin | Director | 2000-06-14 | 2008-07-11 | Offshore Leaks |
| Kung Shuk Yi, Kitty | Director | 1999-06-08 | 2000-06-14 | Offshore Leaks |
| TANG Chor Yin | Director | 2008-07-11 | - | Offshore Leaks |
| TANG Chor Yin | Shareholder | 2004-12-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KT First Secretary 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.