Officer:
Cheung Wai Tak
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| iAdvantage (Pudong) Limited | Director | 2000-12-01 | - | 28-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| iAdvantage (China) Holdings Ltd. | Director | 2000-12-18 | - | 15-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| iAdvantage (Japan) Limited | Director | 2000-10-10 | - | 15-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| iAdvantage (Taiwan) Limited | Director | 2000-10-10 | - | 15-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| iAdvantage (North Asia) Limited | Director | 2000-10-10 | - | 15-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| iAdvantage Property Management Limited | Director | 2000-10-10 | - | 15-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| iAdvantage (Korea) Limited | Director | 2000-10-10 | - | 15-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| iAdvantage International (Managed Services) Limited | Director | 2000-08-23 | 2002-03-16 | 11-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| iAdvantage (Network) Offshore Limited | Director | 2000-07-21 | 2002-03-16 | 11-JUL-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW VALLEY GROUP LIMITED | Shareholder | - | - | 31-DEC-1997 | 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.