Entity:
TKR Banking Corporation Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sean Shoung Sing Lin | Director | 1999-08-12 | - | Offshore Leaks |
| Shinn Shiaw Lin | Beneficial owner | - | - | Offshore Leaks |
| Shinn Shiaw Lin | Director | 1999-08-12 | - | Offshore Leaks |
| Elizabeth Lin Huei Lee | Director | 1999-08-12 | - | Offshore Leaks |
| Elizabeth Lin Huei Lee | Authorised person / signatory | 1999-08-12 | - | Offshore Leaks |
| Victor Chung How Chan | Beneficial owner | - | - | Offshore Leaks |
| Victor Chung How Chan | Director | 1999-08-12 | - | Offshore Leaks |
| Victor Chung How Chan | Authorised person / signatory | 1999-08-12 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1999-08-12 | 2001-02-12 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Rexcapital (Hong Kong) 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.