by The International Consortium of Investigative Journalists
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Officer

Poon Lei Yung

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HORIZON NETWORK LIMITED Director 2006-03-27 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
BRILLIANT MANUFACTURE LIMITED Director 2005-06-13 - 25-FEB-2005 British Virgin Islands Active Offshore Leaks
Flash Universal Limited Director 2005-07-06 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
MAGNIFICENT WORLDWIDE LIMITED Director 2005-06-13 - 05-JAN-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong Offshore Leaks
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