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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lee Siu Yuk, Eliza

The Offshore Leaks data is current through 2010
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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)

Data From
12A, Estoril Height Belair Garden, Shatin Hong Kong Offshore Leaks

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Offshore Leaks

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