Officer:
Lui Yee Man, Brenda
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRAVEHEART INTERNATIONAL LIMITED | Director | 1997-12-17 | - | 28-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROSEVILLE CONSULTANT LIMITED | Director | 1997-12-08 | 2000-05-10 | 25-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEY FOUNDATION LIMITED | Director | 1997-03-11 | 2000-05-10 | 19-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FRESH INVESTMENT LIMITED | Director | 1998-03-31 | 1998-08-11 | 11-MAR-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Pacific Challenge On-Line Limited | Director | 2000-03-09 | 2000-05-10 | 17-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Pacific Challenge Technology Capital Limited | Director | 1999-10-22 | 2000-05-10 | 12-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Roseville Investments Services Limited | Director | 1997-12-08 | 2000-05-10 | 25-NOV-1997 | 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.