Officer:
Reggie Shiu
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAGON CREATION LIMITED | Director | 2003-10-28 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TALENT SHEEN INTERNATIONAL LIMITED | Director | 2003-10-28 | - | 18-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASCENT RICH INTERNATIONAL LIMITED | Director | 2003-05-30 | - | 02-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASCENT RICH INTERNATIONAL LIMITED | Shareholder | 2004-07-01 | - | 02-SEP-2002 | 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.