Officer:
Stephenie Chan Siu Ling
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYBER PARADISE LIMITED | Director | 1999-12-13 | - | 25-NOV-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ICEA Private Equity Limited | Director | 1999-12-13 | - | 22-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| ICEA CAPITAL MANAGEMENT LIMITED | Director | 1999-12-13 | - | 15-JUL-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ASIA RESEARCH & CONSULTING LIMITED | Director | 1998-06-09 | - | 23-FEB-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| BRIGHT TIME INVESTMENTS LIMITED | Director | 1998-06-29 | 2000-06-30 | 17-JUN-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ICEA Capital (Asia) Limited | Director | 1998-03-30 | - | 18-DEC-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| JOINTSTOCK INVESTMENTS LIMITED | Director | 1998-03-30 | - | 12-DEC-1995 | 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.