Officer:
Cheng Lap Yin, Noel
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZetaTech Venture Limited | Director | 2001-07-25 | - | 24-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ZetaTech Investments Limited | Director | 2001-05-12 | - | 21-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TAMARI TECHNOLOGIES LIMITED | Shareholder | 2002-04-01 | - | 01-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TAMARI TECHNOLOGIES LIMITED | Director | 2002-04-01 | - | 01-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWERFUL RIDER LIMITED | Director | 2001-05-19 | - | 27-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| POWERFUL RIDER LIMITED | Shareholder | - | - | 27-APR-2001 | British Virgin Islands | Active | 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.