Entity:
APD Group Limited
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ho, Don | Director | 2004-04-20 | - | Offshore Leaks |
| Ho, Don | Shareholder | 2004-04-20 | - | Offshore Leaks |
| Sze Ching Ha | Director | 2004-04-20 | - | Offshore Leaks |
| Sze Ching Ha | Shareholder | 2004-04-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Winnie Sze | - | 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.