Entity:
ISA (China) Investment Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ISA Group Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Lee Ying Chow | Shareholder | 2007-10-24 | - | Offshore Leaks |
| Tse Sau Wai | Secretary | 2001-11-21 | 2006-03-01 | Offshore Leaks |
| Ya Gang Wang Co. Ltd | Shareholder | 2002-06-07 | - | Offshore Leaks |
| Lee Sheung Wai, Michael | Shareholder | 2006-03-01 | - | Offshore Leaks |
| Lee Sheung Wai, Michael | Director | 2006-03-01 | - | Offshore Leaks |
| Desmond Hay Ching Fu | Director | 2004-02-20 | 2006-03-01 | Offshore Leaks |
| Drina C. Yue | Director | 2001-11-21 | 2004-02-20 | Offshore Leaks |
| Yao Cho Fai, Andrew | Director | 2001-11-21 | 2006-03-01 | Offshore Leaks |
| Miriam Che Li Yao | Director | 2001-11-21 | 2004-06-30 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.