Officer:
YIP Sau Fung Sauvin
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCITE BOOM LIMITED | Director | 2007-08-01 | - | 23-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| SOUTH ALLY LIMITED | Director | 2007-08-01 | - | 12-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHI CHAK LIMITED | Director | 2007-08-01 | - | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| ART CAPITAL TRADING LIMITED | Director | 2007-07-31 | 2008-03-14 | 02-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Health Mind Holdings Limited | Director | 2007-01-02 | 2008-03-14 | 17-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| FAMOUS WELL GROUP LIMITED | Director | 2007-06-01 | - | 16-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| FAMOUS WELL GROUP LIMITED | Shareholder | 2007-06-01 | - | 16-MAY-2007 | 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.