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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lui Chung Yuen, Charles

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
NEW FINANCIAL GROUP LIMITED Shareholder - - 27-JAN-2000 British Virgin Islands Active Offshore Leaks
TOP ART LIMITED Director 1997-04-11 - 01-DEC-1995 British Virgin Islands Active Offshore Leaks
Sun Bus Holdings Limited Director 1998-01-21 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Public Bus Services Holdings Limited Director 1998-01-21 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
HKM Holdings Limited Director 1998-01-21 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
LW Holdings Limited Director 1998-01-21 - 24-NOV-1995 British Virgin Islands Active Offshore Leaks
LCK Properties Holdings Limited Director 1998-01-21 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
Nine Dragon Transportation Holdings Limited Director 1998-01-21 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Properties Holdings Limited Director 1998-01-21 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Resources Limited Director 1998-01-21 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Financial Services Limited Director 1998-01-21 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
Park Island Transport Holdings Limited Director 1998-01-21 - 12-OCT-1995 British Virgin Islands Active Offshore Leaks
KMB (China) Holdings Limited Director 1998-01-21 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
HK MACAU LTD. Director 1997-05-20 - 24-APR-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, Offshore Leaks

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Offshore Leaks

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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.

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