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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cheung, Yuen Yee

The Offshore Leaks data is current through 2010
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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)

Data From
Unit 2001, 20/F Queen's Road Central HONG KONG Offshore Leaks

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Offshore Leaks

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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.

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