Entity:
EVER CHINA CORPORATION
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sino Fortune Holdings Limited | Shareholder | 2004-03-23 | - | Offshore Leaks |
| Everwin Series Limited | Shareholder | 2004-03-23 | - | Offshore Leaks |
| YANG DONGWEN | Shareholder | 2003-11-17 | - | Offshore Leaks |
| Lau Wai Kin, Rex | Director | 2003-04-16 | - | Offshore Leaks |
| Suez Asia Holdings Pte Limited | Shareholder | 2003-04-16 | - | Offshore Leaks |
| LEE Yuen Ching, Agnes | Director | 2006-07-28 | - | Offshore Leaks |
| TUNG Fuk | Director | 2003-04-16 | 2005-04-14 | Offshore Leaks |
| Wong Chak Keung | Director | 2003-04-16 | - | Offshore Leaks |
| Fung Ming Sum | Director | 2003-03-14 | 2003-12-01 | Offshore Leaks |
| Fung Ming Sum | Shareholder | 2003-03-14 | - | Offshore Leaks |
| TAO Jun | Shareholder | 2003-08-28 | - | Offshore Leaks |
| TAO Jun | Director | 2003-04-16 | - | 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.