by The International Consortium of Investigative Journalists
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Address

Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.

  • Connected to 5 intermediaries
  • Connected to 3 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Online Holdings Limited Registered address - - 05-SEP-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Leung, Wing Shan Simmie Registered address - - Offshore Leaks
Lion International Management Limited Registered address - - Offshore Leaks
HSBC International Trustee Limited (as trustee of PSBY Family Trust) Registered address - - Offshore Leaks
Tsui, Wing Keung Registered address - - Offshore Leaks
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Intermediary

Status Data From
Lion International Management Limited - Offshore Leaks
Banter Overseas Limited - Offshore Leaks
Great Power Worldwide Limited - Offshore Leaks
HSBC International Trustee Limited (Hong Kong) - Offshore Leaks
Power-Creation Group Ltd. - Offshore Leaks
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