Entity:
Cheuk Yiu Investment Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheung, Ngan | Director | 2002-07-23 | - | Offshore Leaks |
| CE INVESTMENT LIMITED | Shareholder | 2002-07-23 | - | Offshore Leaks |
| CHAN, Chun Chung | Secretary | 2002-07-23 | - | Offshore Leaks |
| CHAN, Chun Chung | Director | 2002-07-23 | - | Offshore Leaks |
| Wu Pun Yan | Shareholder | 2002-06-19 | - | Offshore Leaks |
| Wu Pun Yan | Secretary | 2002-06-19 | 2002-07-23 | Offshore Leaks |
| Wu Pun Yan | Director | 2002-06-19 | 2002-07-23 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-01-11 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JUMBO STAR GROUP 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.