Entity:
CYBER FINANCE GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Empire Energy Corp Int. | Shareholder | 2005-11-11 | - | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| CLIVE FRANCIS BURRET | Director | 2006-06-05 | - | Offshore Leaks |
| ESPEED GLOBAL LIMITED | Shareholder | 2005-04-26 | - | Offshore Leaks |
| LAING, Keith William | Director | 2005-11-14 | 2006-06-05 | Offshore Leaks |
| Lok Ling, Lincoln | Director | 2001-05-19 | 2003-03-03 | Offshore Leaks |
| Wu Wai Chu | Director | 2002-12-03 | 2006-06-06 | Offshore Leaks |
| Hui Sik Yin, Alfred | Director | 2000-03-09 | 2002-04-25 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Acceptor Corporate Services Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.