Entity:
CYBER TECHNOLOGY GROUP HOLDINGS LIMITED
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| McCartan, Paul Bernard | Director | 2002-02-01 | - | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Au Tat Wai | Director | 2002-02-01 | - | Offshore Leaks |
| Wang Yanmao | Director | 2002-02-01 | - | Offshore Leaks |
| Kwan Sin Yee | Shareholder | 2002-05-25 | - | Offshore Leaks |
| Dong Xue Yan | Shareholder | 2002-05-25 | - | Offshore Leaks |
| Ma Cong Yan | Shareholder | 2002-05-25 | - | Offshore Leaks |
| Zhou Feng Yan | Shareholder | 2002-05-25 | - | Offshore Leaks |
| Mao Yan Li | Shareholder | 2002-05-25 | - | Offshore Leaks |
| Gao Xue Qin | Shareholder | 2002-05-25 | - | Offshore Leaks |
| Long Ping | Shareholder | 2002-05-25 | - | Offshore Leaks |
| So Yiu Ming | Shareholder | 2002-05-25 | - | Offshore Leaks |
| Pu Yan | Shareholder | 2002-05-25 | - | Offshore Leaks |
| Chen Xia | Shareholder | 2002-05-25 | - | Offshore Leaks |
| Chou Chien-Hua | Shareholder | 2002-05-25 | - | Offshore Leaks |
| Chou Chien-Hua | Director | 2000-06-22 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Arthur Mo & Co. 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.