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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wong Kim Yu

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SINO PROPERTY MANAGEMENT LIMITED Shareholder 2002-10-31 - 31-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO PROPERTY MANAGEMENT LIMITED Director 2002-10-31 - 31-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Farcity (HK) Limited Director 2001-03-21 - 21-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Farcity (HK) Limited Shareholder - - 21-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STYLE COLLECTION LIMITED Director 2001-03-23 2006-08-24 16-FEB-2001 British Virgin Islands Active Offshore Leaks
STYLE COLLECTION LIMITED Shareholder - - 16-FEB-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit 4502A, 45/F., Tower 2 Metroplaza, KCTL 395 Kwai Fong, N.T., Hong kong Offshore Leaks

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Offshore Leaks

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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.

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