Officer:
Lui Chung Yuen, Charles
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW FINANCIAL GROUP LIMITED | Shareholder | - | - | 27-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| TOP ART LIMITED | Director | 1997-04-11 | - | 01-DEC-1995 | British Virgin Islands | Active | Offshore Leaks |
| Sun Bus Holdings Limited | Director | 1998-01-21 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| KMB Public Bus Services Holdings Limited | Director | 1998-01-21 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| HKM Holdings Limited | Director | 1998-01-21 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| LW Holdings Limited | Director | 1998-01-21 | - | 24-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| LCK Properties Holdings Limited | Director | 1998-01-21 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| Nine Dragon Transportation Holdings Limited | Director | 1998-01-21 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| KMB Properties Holdings Limited | Director | 1998-01-21 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| KMB Resources Limited | Director | 1998-01-21 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| KMB Financial Services Limited | Director | 1998-01-21 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| Park Island Transport Holdings Limited | Director | 1998-01-21 | - | 12-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| KMB (China) Holdings Limited | Director | 1998-01-21 | - | 11-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| HK MACAU LTD. | Director | 1997-05-20 | - | 24-APR-1997 | British Virgin Islands | Active | 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.