Officer:
YUEN KIN YIP
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLORY JOY ENTERPRISES LTD. | Shareholder | 13-NOV-2000 | 13-JUL-2002 | 17-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
| PLC GROUP LIMITED | Shareholder | 17-JUN-2003 | - | 26-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| PLC GROUP LIMITED | Shareholder | 26-MAR-2002 | - | 26-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| PLC HOLDINGS LIMITED | Shareholder | 25-MAY-2002 | 13-JUL-2002 | 13-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
| PLC HOLDINGS LIMITED | Shareholder | 13-NOV-2000 | 13-JUL-2002 | 13-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
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.