Officer:
SIU Miu Man
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP PEARL SECURITIES LIMITED | Director | 1998-07-23 | - | 16-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pearl Oriental Telecom Overseas Limited | Director | 1999-05-14 | - | 14-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WISE TECH OVERSEAS LIMITED | Director | 1999-07-07 | - | 17-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMPLE PROPERTY LIMITED | Director | 1997-12-16 | - | 04-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Sun's International Hotels (B.V.I.) Limited | Director | 2000-04-30 | 2000-04-30 | 28-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Sun's Capital & Marketing (B.V.I.) Limited | Director | 1997-12-16 | 2000-04-30 | 28-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRANDCYBER CORPORATION LIMITED | Director | 1999-08-20 | 2000-04-30 | 20-AUG-1999 | Cayman Islands | Active | Offshore Leaks |
| Pearl Oriental Telecom & Technology (BVI) Limited | Director | 1997-12-11 | 2000-04-30 | 11-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| TERRIFIC HIT HOLDINGS LIMITED | Director | 1998-02-25 | 2000-04-30 | 03-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Sun's (B.V.I.) Limited | Director | 1997-12-16 | 2000-04-30 | 16-JUN-1993 | 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.