Officer:
Cheung Wai Yin, Wilson
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Liaohe Energy Limited | Director | 2004-02-10 | - | 10-FEB-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HARVEST STAR INVESTMENT LIMITED | Director | 2002-08-28 | - | 23-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Minglun Pharmaceutical Group Limited | Director | 2002-09-26 | - | 02-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Minglun Utilities Limited | Director | 2003-11-26 | - | 26-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Reader China Group Limited | Shareholder | 2003-01-17 | - | 03-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Reader China Group Limited | Director | 2003-01-17 | - | 03-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
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.