Officer:
Sham Chun Kuen, John
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISION-TECH LIMITED | Director | 1997-09-11 | - | 20-AUG-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| WING SHING PROPERTY DEVELOPMENT LIMITED | Director | - | - | 21-JUL-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GT Investments (BVI) Limited | Director | 2001-06-12 | - | 11-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| TEMPEST SPIRIT LIMITED | Director | - | - | 07-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WING SHING HOTEL INVESTMENT LTD | Shareholder | - | - | 23-JUN-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| WING SHING HOTEL INVESTMENT LTD | Director | 1994-06-24 | - | 23-JUN-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| WING SHING PRODUCTS (BVI) COMPANY LTD | Director | 1993-01-07 | - | 21-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| WING SHING OVERSEAS LIMITED | Director | 1991-07-08 | - | 02-MAY-1991 | British Virgin Islands | Active | Offshore Leaks |
| WING SHING HOLDINGS COMPANY LIMITED | Director | 1996-04-01 | - | 31-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| WING SHING HOLDINGS COMPANY LIMITED | Shareholder | - | - | 31-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| CONSORTIUM INVESTMENT (BVI) LIMITED | Shareholder | 1993-01-07 | 2004-10-14 | 28-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| CONSORTIUM INVESTMENT (BVI) LIMITED | Director | 1993-01-07 | - | 28-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| WING SHING MARKETING LTD | Shareholder | - | - | 20-JUN-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| WING SHING MARKETING LTD | Director | 1994-06-24 | - | 20-JUN-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Global-Tech Advanced Innovations Inc. | Shareholder | - | - | 02-MAY-1991 | British Virgin Islands | Active | Offshore Leaks |
| Global-Tech Advanced Innovations Inc. | Director | 1991-07-08 | - | 02-MAY-1991 | British Virgin Islands | Active | Offshore Leaks |
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.