Officer:
YU Lap Kwan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KIND EVER HOLDINGS LIMITED | Shareholder | 2004-05-06 | - | 25-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KIND EVER HOLDINGS LIMITED | Director | 2004-05-06 | - | 25-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TEKCO WORLDWIDE LIMITED | Shareholder | 2003-07-04 | - | 18-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| TEKCO WORLDWIDE LIMITED | Director | 2003-07-04 | - | 18-JUN-2003 | 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.