Officer:
John Choy Chung Yuen
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sun Bus Holdings Limited | Director | 1997-09-01 | 1999-06-01 | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| KMB Public Bus Services Holdings Limited | Director | 1997-09-01 | 1999-06-01 | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| HKM Holdings Limited | Director | 1997-09-01 | 1999-06-01 | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| Nine Dragon Transportation Holdings Limited | Director | 1997-09-01 | 1999-06-01 | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| KMB Resources Limited | Director | 1997-09-01 | 1999-05-31 | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| LCK Properties Holdings Limited | Director | 1997-09-01 | 1999-06-01 | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| KMB Financial Services Limited | Director | 1997-09-01 | 1999-06-01 | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| KMB Properties Holdings Limited | Director | 1997-09-01 | 1999-06-01 | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| KMB (China) Holdings Limited | Director | 1997-09-01 | 1999-06-01 | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| LAI CHI KOK PROPERTIES INVESTMENT LIMITED | Director | 1998-01-21 | 1999-06-01 | 03-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| LAI CHI KOK PROPERTIES INVESTMENT LIMITED | Secretary | 1998-09-23 | 1999-06-01 | 03-DEC-1997 | British Virgin Islands | Active | 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.