Officer:
POON CHENG FAI GEOFFREY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RCY INTERNATIONAL LTD. | Shareholder | 28-MAR-2000 | 01-AUG-2002 | 21-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| RONELL INTERNATIONAL LTD. | Shareholder | 01-AUG-2002 | - | 21-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| RONELL INTERNATIONAL LTD. | Shareholder | 28-JUN-2000 | - | 21-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| ALBRON INTERNATIONAL LTD. | Shareholder | 02-DEC-2004 | - | 25-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ALBRON INTERNATIONAL LTD. | Shareholder | 20-MAR-2002 | - | 25-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 29/F.; 99 CAINE ROAD; HONG KONG | Panama Papers |
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.