Entity:
Caliban Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| K.W. Holding Corporation as trustee o | Shareholder | - | - | Offshore Leaks |
| Chow Sin Lan | Shareholder | - | - | Offshore Leaks |
| Koon Wah Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Ridgmonth Limited | Director | 1992-12-08 | 1992-12-15 | Offshore Leaks |
| Selwood Limited | Shareholder | - | - | Offshore Leaks |
| Ming HUI | Director | 1995-08-17 | - | Offshore Leaks |
| Hui Kam Tong | Director | 1992-12-15 | - | Offshore Leaks |
| Chan Mui | Director | 1994-12-19 | - | Offshore Leaks |
| Chan Mui | Shareholder | - | - | Offshore Leaks |
| Hui Hoy | Shareholder | - | - | Offshore Leaks |
| Hui Hoy | Director | 1992-12-15 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1994-12-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ITAS 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.