Officer:
Lee Chi Ming
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEALTH HONOR INTERNATIONAL LIMITED | Shareholder | 2007-12-28 | - | 21-SEP-2007 | Not identified | Active | Offshore Leaks |
| WEALTH HONOR INTERNATIONAL LIMITED | Director | 2007-12-28 | 2010-02-26 | 21-SEP-2007 | Not identified | Active | Offshore Leaks |
| Hestonford Investment Limited | Shareholder | 2003-08-01 | - | 04-JUL-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Hestonford Investment Limited | Director | 2003-08-01 | 2007-01-08 | 04-JUL-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Crown Rich International Limited | Director | 2001-11-20 | 2008-08-05 | 08-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Crown Rich International Limited | Shareholder | 2002-10-08 | - | 08-NOV-2001 | 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.