Officer:
Sit Yau Kam
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fremery Shipping PTY Limited | Director | 2005-08-05 | - | 05-AUG-2005 | Not identified | Dead | Offshore Leaks |
| CSY HOLDINGS INTERNATIONAL LIMITED | Director | 2006-03-21 | - | 21-MAR-2006 | Not identified | Active | Offshore Leaks |
| CSY HOLDINGS INTERNATIONAL LIMITED | Shareholder | 2006-03-21 | - | 21-MAR-2006 | Not identified | Active | Offshore Leaks |
| BESTON HOLDINGS GROUP LIMITED | Director | 2006-01-12 | 2006-07-05 | 12-JAN-2006 | Not identified | Active | Offshore Leaks |
| BESTON HOLDINGS GROUP LIMITED | Shareholder | 2006-01-12 | - | 12-JAN-2006 | Not identified | Active | Offshore Leaks |
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.