Officer:
WU Shiu Kee, Keith
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXPRESS.COM GROUP LIMITED | Director | 1900-02-02 | - | 05-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GOURMET ASSOCIATES LIMITED | Director | 2001-08-01 | 2005-08-08 | 18-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH INTERNET LIMITED | Director | 2000-02-02 | - | 07-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RIGHT HEART ASSOCIATES LIMITED | Alternate director | 2003-05-09 | 2005-08-08 | 18-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| RIGHT HEART ASSOCIATES LIMITED | Director | 2001-08-01 | 2003-05-09 | 18-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| Free Duty Limited | Alternate director | 2003-05-09 | 2005-08-08 | 13-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Free Duty Limited | Director | 2001-08-01 | 2003-05-09 | 13-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN DIAMOND LIMITED | Alternate director | 2003-05-09 | - | 18-FEB-1997 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN DIAMOND LIMITED | Director | 2001-08-01 | 2003-05-09 | 18-FEB-1997 | 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.