Officer:
Wan Yiu Kwan, Stephen
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN TRADING FUND LIMITED | Director | 1997-01-24 | 1997-07-01 | 24-JAN-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SDM Services Limited | Secretary | 2001-05-31 | - | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| SDM Services Limited | Director | 2001-05-28 | - | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| LS GOLDEN OILS & FATS LIMITED | Director | 1996-12-12 | 1997-07-22 | 12-DEC-1996 | British Virgin Islands | Active | Offshore Leaks |
| SinoMD International Incorporated | Secretary | 2000-03-12 | 2000-12-01 | 09-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sino Dental Medical Inc. | Secretary | 2001-05-31 | - | 02-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Sino Dental Medical Inc. | Director | 2001-02-02 | - | 02-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Sino Dental Medical Inc. | Shareholder | - | - | 02-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| LSO INVESTMENTS LIMITED | Shareholder | 1990-03-15 | - | 04-JUL-1989 | British Virgin Islands | Active | Offshore Leaks |
| SDM Dental Centers Limited | Secretary | 2001-05-31 | - | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| SDM Dental Centers Limited | Director | 2001-05-28 | - | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| SDM Dental Centers Limited | Shareholder | 2002-04-16 | - | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| SDM Investments Holdings Limited | Secretary | 2001-05-31 | - | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| SDM Investments Holdings Limited | Director | 2001-05-28 | - | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| SDM Investments Holdings Limited | Shareholder | - | - | 28-MAY-2001 | British Virgin Islands | 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.