Officer:
Ms Chen RuYee
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sea Homes Holdings Limited | Director | 1999-01-29 | - | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Adept Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| SeaShouson Holdings Ltd. | Director | 1999-12-28 | 2002-04-17 | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Shouson House 18 Ltd. | Director | 1999-12-28 | 2002-04-17 | 17-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #04-11 Limited | Director | 1999-01-29 | 2002-01-02 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Asset Properties Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #06-16 Limited | Director | 1999-01-29 | 2002-01-02 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Abundance Investments Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Ardent Offshore Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Aspire Investments Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #01-09 Limited | Director | 1999-01-29 | 2002-01-02 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Shouson Park Ltd. | Director | 1999-12-28 | 2002-04-17 | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ms Chen RuYee | Similar name and address as | - | - | Offshore Leaks |
| Ms Chen Ru Yee | Similar name and address as | - | - | 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.