Officer:
Cheung Yu Shum, Jenkin
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOTAL POWER TRADING LIMITED | Director | 2001-01-11 | - | 07-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER BEST TRADING LIMITED | Director | 2000-12-13 | - | 09-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| i-rubber2b.com Inc. | Director | 2000-01-28 | - | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YUE BOND HOLDINGS LIMITED | Director | - | - | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YUE BOND HOLDINGS LIMITED | Shareholder | - | - | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JENKON TECHNOLOGY LIMITED | Director | 2003-08-26 | - | 08-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| JENKON TECHNOLOGY LIMITED | Shareholder | 2003-08-26 | - | 08-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| SILVER MOON TECHNOLOGIES LIMITED | Director | 2000-03-24 | - | 24-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| E-LINK INVESTMENT LIMITED | Director | 2000-02-23 | - | 23-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| E-LINK INVESTMENT LIMITED | Shareholder | - | - | 23-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| DUKE EAGLE LIMITED | Director | 2000-01-21 | - | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DUKE EAGLE LIMITED | Shareholder | - | - | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAITAN INVESTMENTS LIMITED | Director | 2002-08-28 | 2003-09-01 | 08-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| LAITAN INVESTMENTS LIMITED | Shareholder | 2002-08-28 | - | 08-JAN-1997 | 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.