Officer:
YU Pak Ming
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELUXE MOMENT LIMITED | Director | 2003-01-07 | - | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DELUXE MOMENT LIMITED | Shareholder | 2003-01-03 | - | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REGENT TOUCH GROUP LIMITED | Director | 1999-12-23 | - | 16-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| REGENT TOUCH GROUP LIMITED | Shareholder | - | - | 16-NOV-1999 | 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.