Officer:
Cheung, Yuen Yee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KC Power Limited. | Shareholder | 2003-08-15 | - | 22-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HRD Solutions Limited | Director | 2001-03-12 | - | 21-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Achief Investment Inc. | Director | 2001-05-15 | - | 15-MAY-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Achief Investment Inc. | Shareholder | - | - | 15-MAY-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| BRITAC OIL TRADING LIMITED | Shareholder | 2002-07-08 | - | 06-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRITAC OIL TRADING LIMITED | Director | 2002-07-08 | - | 06-JUN-2002 | British Virgin 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.