Officer:
Tse Pak Shing
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIQUE CENTURY LIMITED | Director | 1999-03-01 | - | 04-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA JADE INVESTMENT CORPORATION | Director | 2002-01-09 | - | 21-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA JADE INVESTMENT CORPORATION | Shareholder | - | - | 21-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OASIS GARDEN LIMITED | Director | 1998-09-28 | - | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OASIS GARDEN LIMITED | Shareholder | - | - | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXPRESS LOGISTICS CORPORATION | Director | 2001-03-23 | - | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALPHA EQUITIES LIMITED | Director | 2001-03-12 | - | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALPHA EQUITIES LIMITED | Shareholder | - | - | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASESUN INVESTMENT GROUP LIMITED | Director | 2000-08-23 | - | 15-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASESUN INVESTMENT GROUP LIMITED | Shareholder | - | - | 15-JUN-2000 | 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.