Officer:
LUI YIM SHEUNG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TREASURE REACH HOLDING LIMITED | Director | 2008-03-25 | - | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| TREASURE REACH HOLDING LIMITED | Shareholder | 2008-03-25 | - | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL BLOOM HOLDING GROUP LIMITED | Director | 2008-03-25 | - | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL BLOOM HOLDING GROUP LIMITED | Shareholder | 2008-03-25 | - | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| TING CHUAN INVESTMENT GROUP LTD | Shareholder | 2005-12-29 | - | 29-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| TING CHUAN INVESTMENT GROUP LTD | Director | 2005-12-29 | - | 29-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Equinox Investments Worldwide Ltd | Shareholder | 2007-08-06 | - | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Equinox Investments Worldwide Ltd | Director | 2007-08-06 | - | 17-JUL-2007 | 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.