Officer:
William Siu Wing Foon
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN SPIRIT PROPERTIES LTD. | Director | 1997-01-03 | - | 06-NOV-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SHINNING VAPOUR LIMITED | Director | 1999-01-02 | - | 28-OCT-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| RICH ARCH SERVICES LIMITED | Director | 1999-10-28 | - | 12-APR-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| BEST WINNERS LIMITED | Director | 1997-04-19 | 2004-03-19 | 25-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Shafer Ltd. | Secretary | 2008-06-04 | - | 15-JAN-2008 | Samoa | Active | Offshore Leaks |
| Shafer Ltd. | Director | 2008-06-04 | - | 15-JAN-2008 | Samoa | 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.