Officer:
LAU Chung Yin
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD TOP TECHNOLOGIES LIMITED | Director | 2001-03-29 | - | 07-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TEKCON LIMITED | Director | 2000-09-05 | - | 05-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRC eFrastructure Limited | Director | 2000-02-23 | - | 13-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRC YOUTH PALACE NET INC. | Director | 2000-01-17 | - | 17-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER FORT CONSULTANTS LIMITED | Director | 1999-12-06 | - | 19-OCT-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Yee Hong Construction Limited | Director | 2007-11-23 | - | 23-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Yee Hong Construction Limited | Shareholder | 2007-11-23 | - | 23-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| INFEX INVESTMENT LIMITED | Director | 2000-02-10 | - | 04-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFEX INVESTMENT LIMITED | Shareholder | - | - | 04-JAN-2000 | 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.