Officer:
Suan Suk-Yan Hung
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFEX HOLDINGS LIMITED | Director | 1999-12-01 | - | 22-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KC HOLDINGS LIMITED | Director | 1999-12-09 | 2000-06-02 | 30-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KC HOLDINGS LIMITED | Shareholder | - | - | 30-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRIFTING SWAN HOLDING LIMITED | Director | 2000-01-18 | 2000-06-20 | 21-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRIFTING SWAN HOLDING LIMITED | Shareholder | - | - | 21-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FEATHER HOLDINGS GROUP LIMITED | Director | 2000-01-17 | 2000-06-20 | 30-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FEATHER HOLDINGS GROUP LIMITED | Shareholder | - | - | 30-NOV-1999 | 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.