Entity:
International Elite Ltd.
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheung Sai Ming | Director | 2007-09-21 | - | Offshore Leaks |
| Chen Xue Dao | Director | 2007-09-21 | - | Offshore Leaks |
| Tang Yue | Director | 2007-09-21 | - | Offshore Leaks |
| Li Wen | Director | 2007-09-21 | - | Offshore Leaks |
| Li Yin | Director | 2007-09-21 | - | Offshore Leaks |
| China Elite Limited | Shareholder | 2001-09-27 | - | Offshore Leaks |
| Colin G. Shaw | Director | 2000-10-06 | 2000-10-06 | Offshore Leaks |
| Ever Prosper International Limited | Shareholder | 2000-10-06 | - | Offshore Leaks |
| WONG Kin Wa | Director | 2007-09-21 | - | Offshore Leaks |
| Carad Limited | Secretary | 2000-10-06 | 2001-09-04 | Offshore Leaks |
| Carad Limited | Shareholder | 2000-10-06 | - | Offshore Leaks |
| KWOK King Wa ??? | Director | 2000-10-06 | - | Offshore Leaks |
| KWOK King Wa ??? | Beneficiary | 2000-10-06 | - | Offshore Leaks |
| LI Kin Shing ??? | Director | 2000-10-06 | - | Offshore Leaks |
| LI Kin Shing ??? | Beneficiary | 2000-10-06 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-09-11 | - | Offshore Leaks |
| Camber Limited | Assistant secretary | 2003-11-28 | 2008-09-11 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Wiser Associates 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.