Officer:
YUEN Ka Chun
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STARLING GROUP FINANCE LIMITED | Director | 2000-10-05 | 2003-04-16 | 21-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STARLING GROUP FINANCE LIMITED | Shareholder | - | - | 21-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ABLE FINANCE GROUP LIMITED | Director | 2000-05-26 | 2000-10-11 | 05-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| ABLE FINANCE GROUP LIMITED | Shareholder | - | - | 05-APR-2000 | 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.