Officer:
CHEUNG YIU WAH, JEFFREY
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW INTECH INTERNATIONAL, INC. | Shareholder | 12-NOV-2003 | 18-DEC-2006 | 29-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NEW INTECH INTERNATIONAL, INC. | Shareholder | 23-FEB-2006 | 18-DEC-2006 | 29-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NEWSLINE DEVELOPMENT LIMITED | Shareholder | 14-JUL-2000 | 18-DEC-2006 | 06-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NEWSLINE DEVELOPMENT LIMITED | Shareholder | 05-SEP-2005 | 18-DEC-2006 | 06-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NEWSLINE DEVELOPMENT LIMITED | Shareholder | 21-MAY-2001 | 18-DEC-2006 | 06-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEUNG YIU WAH, JEFFREY | Similar name and address as | - | - | 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.