Entity:
Lozatow Investments Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ICBC (Asia) Nominee Limited | Shareholder | 2007-10-02 | - | Offshore Leaks |
| Supermart Investments Ltd | Shareholder | 2007-10-02 | - | Offshore Leaks |
| United Win Holdings Ltd. | Shareholder | 2006-04-18 | - | Offshore Leaks |
| Zeng Wei | Director | 2006-04-18 | - | Offshore Leaks |
| Yang Nicole | Director | 2006-04-18 | - | Offshore Leaks |
| LEE CHUNG KWAN | Director | 2005-11-11 | 2006-04-18 | Offshore Leaks |
| LEE CHUNG KWAN | Shareholder | 2005-11-11 | - | Offshore Leaks |
| Company Kit Nominees Inc. | Director | 2005-01-28 | 2005-11-11 | 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.