Officer:
CHUI CHI KUEN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Leganza Development Pte Ltd | Shareholder | 2002-03-13 | - | 11-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Leganza Development Pte Ltd | Director | 2002-03-13 | 2002-11-01 | 11-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BS GROUP LIMITED | Director | 2002-08-27 | - | 24-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BS GROUP LIMITED | Shareholder | 2002-08-26 | - | 24-FEB-1999 | 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.