Officer:
Daniel LEE Tin Chak
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NINE DRAGONS OVERSEAS LIMITED | Director | 1999-09-09 | - | 26-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-WAY INVESTMENTS LIMITED | Director | 1999-11-02 | - | 07-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-WAY INVESTMENTS LIMITED | Shareholder | - | - | 07-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER PALACE HOLDINGS LIMITED | Director | 1999-11-03 | - | 19-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER PALACE HOLDINGS LIMITED | Shareholder | - | - | 19-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.