Officer:
CHENG Kit Yin, Kelly
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOYAL COMMUNICATION LIMITED | Director | 2000-01-12 | 2005-01-17 | 11-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GC Investment (China) Limited | Director | 2007-11-06 | 2008-09-14 | 06-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| GC Resources Investment (Vietnam) Limited | Director | 2007-12-19 | 2008-09-14 | 06-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GreaterChina Natural Resources Limited | Director | 2007-11-15 | 2008-09-14 | 15-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER ESSENCE LTD. | Director | 2003-01-08 | 2008-09-14 | 01-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| GreaterChina Investment Limited | Director | 2002-10-15 | 2008-09-14 | 15-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| Dragon Spirit Limited | Shareholder | 2001-06-08 | - | 01-FEB-2000 | Samoa | Active | Offshore Leaks |
| Dragon Spirit Limited | Secretary | 2001-06-08 | - | 01-FEB-2000 | Samoa | Active | Offshore Leaks |
| Dragon Spirit Limited | Director | 2001-06-08 | - | 01-FEB-2000 | Samoa | Active | Offshore Leaks |
| GreaterChina Biotherapeutics Company Limited | Shareholder | 2001-03-31 | - | 13-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| GreaterChina Biotherapeutics Company Limited | Director | 2001-03-31 | 2008-09-14 | 13-FEB-2001 | 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.