Entity:
TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Vincent Marshall Kwan Ho | Director | 1997-05-21 | - | Offshore Leaks |
| Cheng Yan Tak Angus Ronald | Director | 1996-11-19 | 1999-02-12 | Offshore Leaks |
| Cheng Yan Tak Angus Ronald | Shareholder | - | - | Offshore Leaks |
| Lee Si Kar (alias Loretta) | Secretary | 1996-11-19 | 1997-05-21 | Offshore Leaks |
| Lee Si Kar (alias Loretta) | Director | 1997-05-21 | - | Offshore Leaks |
| Lee Tung Hai (alias Leo) | Director | 1996-11-19 | - | Offshore Leaks |
| Lee Tung Hai (alias Leo) | Shareholder | - | - | Offshore Leaks |
| Lam Yat Ming | Secretary | 1997-05-21 | - | Offshore Leaks |
| Lam Yat Ming | Officer | 1997-05-21 | - | Offshore Leaks |
| CTC Corporation Ltd. | Director | 1996-11-19 | 1996-11-19 | Offshore Leaks |
| CSS Corporation Ltd. | Officer | 1996-11-19 | - | Offshore Leaks |
| CSS Corporation Ltd. | Director | 1996-11-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PricewaterhouseCoopers Ltd. | - | Offshore Leaks |
Address (1)
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.