by The International Consortium of Investigative Journalists
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Officer

LI Kin Shing ???

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA ELITE CYBER (HOLDINGS) LIMITED Shareholder 2000-10-06 - 18-SEP-2000 Cayman Islands Active Offshore Leaks
CHINA ELITE CYBER (HOLDINGS) LIMITED Director 2000-10-06 - 18-SEP-2000 Cayman Islands Active Offshore Leaks
CHINA OPTICOM TELECOMMUNICATIONS LIMITED Director 2000-07-04 - 15-JUN-2000 Cayman Islands Active Offshore Leaks
Directel Limited Director 2001-08-30 - 30-AUG-2001 Cayman Islands Active Offshore Leaks
Directel Limited Shareholder 2001-08-30 - 30-AUG-2001 Cayman Islands Active Offshore Leaks
ETERNAL SENSE INTERNATIONAL LIMITED Director 2002-11-12 2007-04-02 09-OCT-2002 British Virgin Islands Active Offshore Leaks
EXCEL MARKER INTERNATIONAL LIMITED Director 2002-11-12 2007-04-02 27-SEP-2002 British Virgin Islands Active Offshore Leaks
Elitel Limited Director 2001-08-30 - 30-AUG-2001 Cayman Islands Active Offshore Leaks
Elitel Limited Shareholder 2001-08-30 - 30-AUG-2001 Cayman Islands Active Offshore Leaks
HUGE TECH INTERNATIONAL LIMITED Shareholder 2002-11-22 - 22-OCT-2002 British Virgin Islands Active Offshore Leaks
HUGE TECH INTERNATIONAL LIMITED Director 2002-11-12 - 22-OCT-2002 British Virgin Islands Active Offshore Leaks
International Elite Ltd. Director 2000-10-06 - 03-AUG-2001 Cayman Islands Active Offshore Leaks
International Elite Ltd. Beneficiary 2000-10-06 - 03-AUG-2001 Cayman Islands Active Offshore Leaks
MODERN SHINES INTERNATIONAL LIMITED Shareholder 2002-11-27 - 18-OCT-2002 British Virgin Islands Active Offshore Leaks
MODERN SHINES INTERNATIONAL LIMITED Director 2002-11-27 2007-03-01 18-OCT-2002 British Virgin Islands Active Offshore Leaks
NEW EVERICH HOLDINGS LIMITED Shareholder 2009-04-23 - 23-APR-2009 British Virgin Islands Active Offshore Leaks
NEW EVERICH HOLDINGS LIMITED Director 2009-04-23 - 23-APR-2009 British Virgin Islands Active Offshore Leaks
Sunward Telecom Limited Director 2006-01-11 - 11-JAN-2006 Cayman Islands Active Offshore Leaks
Sunward Telecom Limited Shareholder 2005-12-22 - 22-DEC-2005 British Virgin Islands Active Offshore Leaks
Sunward Telecom Limited Director 2005-12-22 - 22-DEC-2005 British Virgin Islands Active Offshore Leaks
TRADE EMPIRE DEVELOPMENT LIMITED Shareholder 2005-04-21 - 21-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE GAIN INVESTMENT LIMITED Director 2003-10-17 2003-10-17 25-MAR-2003 British Virgin Islands Active Offshore Leaks
WIDE GAIN INVESTMENT LIMITED Shareholder 2003-10-17 - 25-MAR-2003 British Virgin Islands Active Offshore Leaks
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Address

Data From
Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG Offshore Leaks
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