Officer:
SIU Ka Chi, Eric
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOON HAY INVESTMENT LIMITED | Director | 2001-05-02 | - | 06-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| NOBLE FAITH INVESTMENT LIMITED | Director | 2008-12-03 | - | 10-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Golden Triumph Overseas Limited | Director | 2008-12-03 | - | 05-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| LOYAL PEACE ENTERPRISES LIMITED | Director | 2006-05-17 | - | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| CAPITAL WORLDWIDE SERVICES LIMITED | Director | 2003-01-16 | - | 02-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROSETTE STONE INVESTMENT LIMITED | Director | 2003-01-02 | - | 18-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASTER CAPITAL GROUP LIMITED | Director | 2003-01-02 | - | 18-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STONE WISH INTERNATIONAL LIMITED | Director | 2003-01-02 | - | 18-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINE REGENT DEVELOPMENT LIMITED | Director | 2003-01-02 | - | 18-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| C & C BEVERAGES LIMITED | Director | 2004-08-05 | - | 05-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.