Officer:
Tse, Raymond Wai Ming
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TREASURE EAGLE LIMITED | Director | 2002-08-15 | - | 17-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TREASURE EAGLE LIMITED | Shareholder | 2002-08-15 | - | 17-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN SANDS DEVELOPMENT GROUP LIMITED | Director | 2002-10-11 | 2003-03-06 | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN SANDS DEVELOPMENT GROUP LIMITED | Shareholder | 2002-10-11 | - | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.