Officer:
Yeung Sui Sing
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Great China Data Comm. Limited | Director | 2000-03-27 | - | 27-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| China New Century Telecommunications (BVI) Limited | Director | 2000-03-27 | - | 27-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE LIGHT HOLDINGS LIMITED | Director | 1999-06-15 | - | 11-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE LIGHT HOLDINGS LIMITED | Shareholder | - | - | 11-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KNOWLEDGEBASE INVESTMENT CO. LTD. | Shareholder | 2003-05-27 | - | 27-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KNOWLEDGEBASE INVESTMENT CO. LTD. | Director | 2003-05-27 | - | 27-MAY-2003 | 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.