Officer:
Li Sau Hung, Eddy
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD GRAND LIMITED | Director | 2003-10-08 | - | 03-JAN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SUN BILLION LIMITED | Director | 2002-01-28 | - | 05-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TOP GROWTH INTERNATIONAL LIMITED | Director | 2002-04-02 | - | 14-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Belcourt Trust | Trust settlor | - | - | 28-NOV-1990 | Cook Islands | Active | Offshore Leaks |
| Belcourt Trust | Beneficial owner | 1990-11-28 | - | 28-NOV-1990 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trevor Charles Clarke | Nominee trust settlor | - | - | 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.