Officer:
Joseph Yu Lup Fat
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANORAMA INTERNATIONAL LIMITED | Director | 1994-12-16 | 1998-07-03 | 28-SEP-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STRONG POSITION INVESTMENTS LIMITED | Director | 1996-08-27 | 1997-04-22 | 01-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| SESECI LIMITED | Director | 1994-10-24 | 1996-12-06 | 05-JUL-1994 | 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.