Entity:
SINO HARVEST INVESTMENTS HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Associated Consultants Limited | Secretary | 2007-04-20 | - | Offshore Leaks |
| Cheng Ting Kong | Director | 2009-08-12 | - | Offshore Leaks |
| Cheng Ting Kong | Shareholder | 2009-08-12 | - | Offshore Leaks |
| CHAU Cheok Wa | Director | 2007-04-11 | - | Offshore Leaks |
| CHAU Cheok Wa | Shareholder | 2007-04-20 | - | Offshore Leaks |
| LAI Tung Kwong | Director | 2007-04-11 | 2009-01-02 | Offshore Leaks |
| LAI Tung Kwong | Shareholder | 2007-04-20 | - | Offshore Leaks |
| YEUNG So Mui | Director | 2007-04-11 | 2009-08-12 | Offshore Leaks |
| YEUNG So Mui | Shareholder | 2007-04-20 | - | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2007-02-27 | 2007-04-11 | 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.