Entity:
PROVE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tong King Mo | Director | 1999-04-01 | 2000-07-01 | Offshore Leaks |
| Hu Sen-chun | Director | 1999-04-01 | 2001-11-30 | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Li Chun Lai | Director | 2000-07-01 | - | Offshore Leaks |
| Tanaka Michio | Director | 1998-03-11 | 1999-04-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| June Ko | - | 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.