Officer:
Name is in Chinese Characters
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHAMPION STAR HOLDINGS LIMITED | Director | 1999-10-19 | - | 28-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA SKY DEVELOPMENT LIMITED | Shareholder | - | - | 23-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEY TRIUMPH ENTERPRISES LIMITED | Director | 1999-01-12 | - | 12-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEY TRIUMPH ENTERPRISES LIMITED | Shareholder | - | - | 12-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA WEALTH GROUP LIMITED | Director | 1998-10-20 | - | 03-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YEE TAI GROUP LIMITED | Director | 1998-10-15 | - | 15-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YEE TAI GROUP LIMITED | Shareholder | - | - | 15-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| No English version available. | Offshore Leaks |
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.