Officer:
Lee Ping Yan
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ETOP VISION LIMITED | Director | 2000-05-15 | - | 12-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TEKTIC TECHNOLOGY INVESTMENT LIMITED | Director | 2001-03-31 | 2003-01-13 | 01-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| PRCYOUTH. COM (BVI) LIMITED | Director | 2001-03-31 | 2003-01-13 | 29-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GJH Company Limited | Shareholder | 1999-10-07 | 1999-11-15 | 07-OCT-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GJH Company Limited | Director | 1999-10-07 | 2006-06-29 | 07-OCT-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.