Officer:
Choi Yee Sang
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHUI WING GROUP LIMITED | Director | 1999-01-04 | - | 15-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHUI WING GROUP LIMITED | Shareholder | - | - | 15-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JIAN DUAN TECHNOLOGIES LIMITED | Director | 1999-01-04 | - | 15-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| JIAN DUAN TECHNOLOGIES LIMITED | Shareholder | - | - | 15-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN DRAGON HIGH-TECHNOLOGY HOLDING LIMITED | Director | 1998-12-01 | - | 01-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN DRAGON HIGH-TECHNOLOGY HOLDING LIMITED | Shareholder | - | - | 01-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
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.