Entity:
EVER TREASURE CORPORATION
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI We Li | Director | 2001-10-11 | - | Offshore Leaks |
| LI Wen Li | Shareholder | - | - | Offshore Leaks |
| LEE Chung Kiu | Director | 2001-10-11 | - | Offshore Leaks |
| LEE Chung Kiu | Shareholder | - | - | Offshore Leaks |
| Wong Kin Tak | Director | 2001-04-23 | 2001-10-11 | Offshore Leaks |
| Wong Kin Tak | Shareholder | - | - | Offshore Leaks |
| LEE Sze Wai | Director | 2001-04-23 | 2001-10-11 | Offshore Leaks |
| LEE Sze Wai | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Honorway Corporate Services Limited | - | 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.