Officer:
Lee Siu Yuk, Eliza
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVEREARN PROPERTY LIMITED | Director | 1997-08-21 | - | 03-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Sun's Development (B.V.I.) Limited | Director | 1997-05-15 | - | 06-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIME VICTORY LIMITED | Director | - | - | 13-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER TIMES FAR EAST LIMITED | Director | 2005-08-29 | - | 08-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| TROJAN ENTERPRISES GROUP LIMITED | Secretary | 2001-11-20 | - | 14-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| AMPLE PROPERTY LIMITED | Director | 1997-08-21 | - | 04-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dynamic Medical Group Limited | Director | 2003-12-19 | - | 01-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| TERRIFIC HIT HOLDINGS LIMITED | Director | 2001-07-17 | 2002-01-29 | 03-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Healthforce Inc. | Director | 2003-12-10 | - | 06-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Healthforce Inc. | Secretary | 2001-11-20 | - | 06-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pearl Oriental Telecom & Technology (BVI) Limited | Director | 2001-11-20 | - | 11-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| Pearl Oriental Telecom & Technology (BVI) Limited | Secretary | 1997-12-11 | - | 11-DEC-1997 | 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.