Officer:
Leung Suet Shan, Monita
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERCORP UNIVERSE INC. | Shareholder | - | - | 15-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA BRIDGE LIMITED | Director | 1996-08-01 | - | 11-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA BRIDGE LIMITED | Shareholder | - | - | 11-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO RICH ENTERPRISES LIMITED | Director | 1996-04-13 | - | 27-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO RICH ENTERPRISES LIMITED | Shareholder | - | - | 27-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.