Entity:
SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Braure Regis | Secretary | 2006-12-31 | - | Offshore Leaks |
| John Leonard Loveridge | Director | 2007-02-01 | - | Offshore Leaks |
| Hans Jorg Baumann | Director | 2007-02-01 | - | Offshore Leaks |
| Swiss Capital Invest Holding (Dublin) Limited | Shareholder | 2006-11-09 | - | Offshore Leaks |
| Wyser Meinrad | Director | 2005-04-06 | - | Offshore Leaks |
| SC Invest Holding (Guernsey) Limited | Shareholder | 2004-11-19 | - | Offshore Leaks |
| Lo Kam Yan Helen | Director | 2004-11-19 | 2007-01-31 | Offshore Leaks |
| Lo Kam Yan Helen | Secretary | 2004-12-08 | 2006-12-31 | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2004-11-19 | - | Offshore Leaks |
| Brott Limited | Director | 2004-11-19 | 2004-11-19 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2004-11-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lam & Chui CPA 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.