Officer:
LEUNG Kin Cheung, Patrick
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APEX DIVINE GROUP LIMITED | Director | 2004-02-19 | - | 05-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| APEX DIVINE GROUP LIMITED | Shareholder | 2004-02-19 | - | 05-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOINTWELL FINANCE LIMITED | Shareholder | 2000-01-26 | - | 26-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| JOINTWELL FINANCE LIMITED | Director | 1900-03-14 | 2004-02-02 | 26-JAN-2000 | British Virgin Islands | Active | 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.