Officer:
Poon Kin Lap
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELTA BAY INTERNATIONAL LIMITED | Director | 2000-04-28 | - | 05-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL DYNAMIC INVESTMENT INC. | Director | 2004-02-01 | - | 08-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RINGO PROPERTY LIMITED | Director | 2003-10-30 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VOYAGE RUN GROUP LIMITED | Director | 2000-05-02 | - | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| TIMES PACIFIC INC. | Director | 1996-05-03 | - | 27-MAR-1996 | British Virgin Islands | Active | Offshore Leaks |
| TIMES PACIFIC INC. | Shareholder | - | - | 27-MAR-1996 | British Virgin Islands | Active | Offshore Leaks |
| ASIA ADVANCE LIMITED | Director | 1999-01-14 | - | 06-MAR-1996 | British Virgin Islands | Active | Offshore Leaks |
| ASIA ADVANCE LIMITED | Shareholder | - | - | 06-MAR-1996 | British Virgin Islands | 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.