by The International Consortium of Investigative Journalists
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Officer

YEN Shiao Hua, Sheridan ???

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
iAdvantage Holdings Ltd. Director 2002-09-01 - 01-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
REAL SHINES LIMITED Director 2000-09-22 - 29-AUG-2000 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
SUNLIT TECHNOLOGY GROUP LIMITED Director 2001-04-04 - 07-MAR-2001 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
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
RIDERSTRACK DEVELOPMENT LIMITED Director 2000-11-14 2004-11-18 08-NOV-1999 British Virgin Islands Transferred Out Offshore Leaks
NEW TOP FINANCE LIMITED Director 2000-11-14 - 31-MAR-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
EXPRESS SPIRIT INVESTMENT LIMITED Director 2000-11-14 2004-11-18 22-NOV-1999 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
POSITRON OFFSHORE CORPORATION Director 2001-07-12 - 05-JAN-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
Spinner

Address

Data From
Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong Offshore Leaks
Spinner

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