Officer:
LAI - Joseph Ming
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HSIN CHONG INTERNATIONAL HOLDINGS LIMITED | Director | 01-NOV-2001 | 01-JAN-2004 | 16-JAN-1990 | Bermuda | - | Paradise Papers |
| K. WAH INTERNATIONAL HOLDINGS LIMITED | Executive director | 21-FEB-1997 | 01-SEP-2001 | 02-MAY-1989 | Bermuda | - | Paradise Papers |
| LEEFUNG HOLDINGS LIMITED | Independent non executive director | 02-AUG-2004 | 27-SEP-2006 | 03-JUN-1991 | Bermuda | - | Paradise Papers |
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.