Officer:
Yeung Yung
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA AUTOMATIVE COMPANY LIMITED | Director | 1999-11-25 | - | 25-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINSET HOLDINGS GROUP LIMITED | Director | 1999-08-25 | - | 25-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Daiweldo Group Limited | Director | 2002-06-21 | - | 26-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ICE PALACE GROUP LIMITED | Director | 1999-11-24 | - | 19-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ICE PALACE GROUP LIMITED | Shareholder | - | - | 19-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KY HOLDINGS GROUP LIMITED | Director | 1999-11-24 | - | 13-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KY HOLDINGS GROUP LIMITED | Shareholder | - | - | 13-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYCLE CONTROL OFFSHORE LIMITED | Director | 1999-11-24 | - | 02-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYCLE CONTROL OFFSHORE LIMITED | Shareholder | - | - | 02-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CORNBELL INDUSTRIES GROUP LIMITED | Director | 1999-11-24 | - | 03-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CORNBELL INDUSTRIES GROUP LIMITED | Shareholder | - | - | 03-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MODERN CYBER INC. | Director | 2000-01-28 | - | 19-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MODERN CYBER INC. | Shareholder | - | - | 19-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEY CHOICES GROUP LIMITED | Director | 1999-08-25 | 2002-07-26 | 14-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| SUNFORD STARS INC. | Director | 1999-11-24 | - | 03-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNFORD STARS INC. | Shareholder | - | - | 03-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Daiweldo Foundation Limited | Director | 2000-01-10 | 2002-06-21 | 10-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Daiweldo Foundation Limited | Shareholder | - | - | 10-JAN-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.