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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ho Tat Man, Edmond

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
TRANSPORT INTERNATIONAL HOLDINGS LIMITED Director 2005-05-30 - 30-MAY-2005 British Virgin Islands Active Offshore Leaks
EXCEL POWER GROUP LIMITED Director 2003-09-22 - 03-SEP-2003 British Virgin Islands Active Offshore Leaks
LCK Real Estate Limited Director 2003-01-08 - 08-JAN-2003 British Virgin Islands Active Offshore Leaks
STRONG POSITION INVESTMENTS LIMITED Director 1997-04-22 1998-01-23 01-NOV-1994 British Virgin Islands Active Offshore Leaks
Kwai Chung Properties Holdings Limited Director 2005-01-20 - 07-JAN-2005 British Virgin Islands Active Offshore Leaks
KMB (Shenzhen) Transport Investment Limited Director 2002-10-16 - 07-OCT-2002 British Virgin Islands Active Offshore Leaks
TOP ART LIMITED Director 2002-03-14 - 01-DEC-1995 British Virgin Islands Active Offshore Leaks
KMB (Wuxi) Transport Investment Limited Director 2003-07-09 - 25-JUN-2003 British Virgin Islands Active Offshore Leaks
KMB (Wuhan) Transport Investment Limited Director 2006-01-20 - 20-JAN-2006 British Virgin Islands Active Offshore Leaks
KMB (Zhongbei) Transport Investment Limited Director 2005-07-29 - 29-JUL-2005 British Virgin Islands Active Offshore Leaks
KMB (Beijing) Taxi Investment Limited Director 2002-04-23 - 12-APR-2002 British Virgin Islands Active Offshore Leaks
KMB (Nanjing) Transport Investment Limited Director 2004-04-13 - 22-MAR-2004 British Virgin Islands Active Offshore Leaks
KMB Financial Services Limited Director 2001-05-03 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB (Changsha) Transport Investment Limited Director 2004-07-08 - 29-JUN-2004 British Virgin Islands Active Offshore Leaks
TOP SUNNY HOLDINGS LIMITED Director 2005-07-29 - 17-JUN-2005 British Virgin Islands Active Offshore Leaks
LW Holdings Limited Director 2002-03-14 - 24-NOV-1995 British Virgin Islands Active Offshore Leaks
KMB Properties Holdings Limited Director 2002-03-14 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
LAI CHI KOK PROPERTIES INVESTMENT LIMITED Director 1999-06-10 - 03-DEC-1997 British Virgin Islands Active Offshore Leaks
Park Island Transport Holdings Limited Director 2001-05-03 - 12-OCT-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong 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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