Officer:
So Chi Yuk
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED APEX LIMITED | Director | 2007-03-07 | - | 22-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| UNITED APEX LIMITED | Shareholder | 2007-03-07 | - | 22-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| TOUCHE AMORA LIMITED | Director | 1996-01-04 | - | 11-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PELOTA WORLDWIDE LIMITED | Director | 1996-01-04 | 1997-05-22 | 20-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EAST SUCCESS INVESTMENT LIMITED | Shareholder | 2007-04-19 | - | 15-JAN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EAST SUCCESS INVESTMENT LIMITED | Director | 2007-04-19 | - | 15-JAN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CROSSOVER CAPITAL LIMITED | Shareholder | 2006-11-24 | - | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| CROSSOVER CAPITAL LIMITED | Director | 2006-11-24 | 2008-01-30 | 25-OCT-2006 | 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.