Officer:
Kathleen Chiu Kit Ling
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD TREASURE HOLDINGS LIMITED | Shareholder | - | - | 07-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| U.F.C. LIMITED | Director | 1995-06-14 | 2003-02-28 | 09-FEB-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Euro-Land Building Materials Limited | Secretary | 1999-03-03 | - | 03-MAR-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| IN CONTACT WITH ASIA LIMITED | Director | 1996-01-30 | 1997-03-10 | 30-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| C/- TrustNet (HK) Limited | 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.