Entity:
COUNTRY RICH LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Guide Line Investments Limited | Shareholder | 2002-02-28 | - | Offshore Leaks |
| View Success Limited | Shareholder | - | - | Offshore Leaks |
| Mighty Success Realty Limited | Shareholder | - | - | Offshore Leaks |
| Tang Yiu Man, Raymond (???) | Director | 1997-12-02 | 1997-12-30 | Offshore Leaks |
| Wong Oi Wan (???) | Director | 2007-03-15 | - | Offshore Leaks |
| Tam Man Pok | Director | 2002-02-28 | 2007-03-15 | Offshore Leaks |
| Tang Chin Ying Vera (???) | Director | 2001-05-22 | 2001-05-30 | Offshore Leaks |
| Chan Mow Fat | Director | 1997-12-30 | 2001-05-22 | Offshore Leaks |
| Chan Mow Fat | Shareholder | - | - | Offshore Leaks |
| Tang Shing Bor (???) | Director | 1997-12-02 | 1997-12-30 | Offshore Leaks |
| Liu Su Ke | Director | 1997-11-20 | 1997-12-02 | Offshore Leaks |
| Liu Su Ke | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Edwin Li/Mandy Man | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.