Officer:
Yeung Wood Sang
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BINGO INTERNATIONAL DEVELOPMENT LIMITED | Director | 2008-01-25 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| BINGO INTERNATIONAL DEVELOPMENT LIMITED | Shareholder | 2008-01-25 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| STANFORD INTERNATIONAL CAPITAL LIMITED | Director | 2008-01-25 | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| STANFORD INTERNATIONAL CAPITAL LIMITED | Shareholder | 2008-01-25 | - | 02-JAN-2008 | Not identified | Dead | 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.