Officer:
YEN Shiao Hua, Sheridan ???
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POSITRON OFFSHORE CORPORATION | Director | 2001-07-12 | - | 05-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ALWAYS WINNER LIMITED | Director | 2001-03-01 | 2004-11-18 | 16-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RIDERSTRACK DEVELOPMENT LIMITED | Director | 2000-11-14 | 2004-11-18 | 08-NOV-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SUNLIT TECHNOLOGY GROUP LIMITED | Director | 2001-04-04 | - | 07-MAR-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ASIA-TECH.COM GROUP CORPORATION | Director | 2000-11-14 | - | 02-MAY-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| REAL SHINES LIMITED | Director | 2000-09-22 | - | 29-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| iAdvantage Holdings Ltd. | Director | 2002-09-01 | - | 01-DEC-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ASIAN FAITH INVESTMENT LIMITED | Director | 2000-10-15 | 2004-11-18 | 19-SEP-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ABLE DRIVE INVESTMENT INC. | Director | 2000-11-14 | 2004-11-18 | 27-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SuperHome (Content) Limited | Director | 2000-08-26 | 2004-11-18 | 10-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EXPRESS SPIRIT INVESTMENT LIMITED | Director | 2000-11-14 | 2004-11-18 | 22-NOV-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Sunevision e-Management Holdings Limited | Director | 2000-11-14 | - | 19-JUN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SuperHome (I.P.) Limited | Director | 2000-08-26 | - | 10-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW TOP FINANCE LIMITED | Director | 2000-11-14 | - | 31-MAR-2000 | British Virgin Islands | Transferred Out | 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.