Officer:
Chow, Raymond King Yeung
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCHMIDT MOTOR ASIA LIMITED | Secretary | 1998-06-01 | 1999-04-01 | 11-DEC-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SCHMIDT PROPERTY INVESTMENT LIMITED | Secretary | 1998-06-01 | 1999-04-01 | 23-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SCHMIDT BIOMEDTECH ASIA LIMITED | Secretary | 1998-06-01 | 1999-04-01 | 15-FEB-1996 | British Virgin Islands | Active | Offshore Leaks |
| SCHMIDT LOGISTICS LIMITED | Director | 1998-06-01 | 1999-04-01 | 11-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SCHMIDT MANIA PCB LIMITED | Director | 1998-06-01 | 1998-12-30 | 10-OCT-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SCHMIDT MANIA PCB LIMITED | Secretary | 1998-06-01 | 1998-12-30 | 10-OCT-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SICD VIETNAM LIMITED | Director | 1998-06-01 | 1999-06-01 | 21-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SICD VIETNAM LIMITED | Secretary | 1998-06-01 | 1999-04-01 | 21-MAY-1996 | 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.