Officer:
Leung Kwo
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINARISE FINANCIAL LIMITED | Director | 2006-10-11 | - | 11-OCT-2006 | Not identified | Active | Offshore Leaks |
| LUCKY GAIN GLOBAL LIMITED | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Chinarise Capital Services Limited | Shareholder | 2007-08-01 | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
| Chinarise Capital Services Limited | Director | 2007-08-01 | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
| JINREN CULTURE COMPANY LIMITED | Shareholder | 2007-02-21 | - | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| JINREN CULTURE COMPANY LIMITED | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| Fortune Gain Assets Limited | Shareholder | 2007-02-21 | - | 30-APR-2003 | Not identified | Dead | Offshore Leaks |
| Fortune Gain Assets Limited | Director | 2007-02-21 | - | 30-APR-2003 | Not identified | Dead | 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.