Officer:
Yu Kwai Wa
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER BAY INTERNATIONAL FINANCE LIMITED | Shareholder | 15-JUL-2003 | - | 07-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LEAD SKY INTERNATIONAL LIMITED | Shareholder | 29-SEP-2008 | - | 14-SEP-1998 | British Virgin Islands | Active | 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.