by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Cheung Wai Tak

  • Connected to 1 address
  • Connected to 10 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEW VALLEY GROUP LIMITED Shareholder - - 31-DEC-1997 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 (Taiwan) Limited Director 2000-10-10 - 15-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iAdvantage (Pudong) Limited Director 2000-12-01 - 28-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iAdvantage (Network) Offshore Limited Director 2000-07-21 2002-03-16 11-JUL-2000 British Virgin Islands Transferred Out 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 (Japan) Limited Director 2000-10-10 - 15-SEP-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 Property Management Limited Director 2000-10-10 - 15-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Flat B, 28/F.,Chaung's On The Park, 162 Tung Lo Wan Rd, Tin Hau, Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now