Entity:
SPLENDID VICTORY HOLDING LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Poon Kwong Wai, Kenny | Secretary | 2003-01-03 | - | Offshore Leaks |
| Yiu Ling | Secretary | 2002-08-23 | 2003-01-03 | Offshore Leaks |
| Mingyuan Medicare Development Company Limited | Shareholder | 2002-05-31 | - | Offshore Leaks |
| World Track Limited | Secretary | 2002-05-31 | 2002-08-23 | Offshore Leaks |
| Chien Hoe Yong, Henry | Director | 2002-08-23 | - | Offshore Leaks |
| Ronald Jeffrey, Yang Yiu Chong | Director | 2002-05-31 | 2002-08-23 | Offshore Leaks |
| Yao Yuan | Director | 2002-08-23 | - | Offshore Leaks |
| Lo Wing Hung | Director | 2002-05-31 | 2002-08-23 | Offshore Leaks |
| Wong Wai Ming | Director | 2002-05-31 | 2002-08-23 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.