Officer:
Cheung Chi Kin
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAGON PROFIT ENTERPRISES LTD. | Director | 2001-12-01 | - | 01-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADVANCE SERVICES OVERSEAS LIMITED | Director | 2001-05-09 | - | 19-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FINEST ENTERPRISE LIMITED | Director | 2002-01-02 | 2002-03-09 | 05-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SAN YI LIMITED | Director | 1998-03-11 | - | 24-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SAN YI LIMITED | Shareholder | - | - | 24-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.