Entity:
CAMAX ASSETS MANAGEMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEUNG CHOR HA, ANITA | Shareholder | 2006-08-07 | - | Offshore Leaks |
| CHEUNG CHOR NAM | Shareholder | 2006-08-07 | - | Offshore Leaks |
| CHEUNG CHOR NAM | Director | 2006-08-07 | - | Offshore Leaks |
| CHEONG KO SIN YIN | Director | 2006-08-07 | - | Offshore Leaks |
| CHEONG KO SIN YIN | Shareholder | 2006-08-07 | - | Offshore Leaks |
| CHEUNG CHOR YIM | Director | 2006-08-07 | - | Offshore Leaks |
| CHEUNG CHOR YIM | Shareholder | 2006-08-07 | - | Offshore Leaks |
| CHEUNG CHOR BUN, SIMON | Director | 2006-08-07 | - | Offshore Leaks |
| CHEUNG CHOR BUN, SIMON | Shareholder | 2006-08-07 | - | Offshore Leaks |
| CHEUNG CHOR KUM | Director | 2006-08-07 | - | Offshore Leaks |
| CHEUNG CHOR KUM | Shareholder | 2006-08-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| C. W. Mok & Co. | - | 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.