Officer:
Kan Sze Man
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RECAST CONSULTANCY LIMITED | Secretary | 2001-10-22 | - | 18-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tiara Investment Trading Limited | Secretary | 2001-10-22 | - | 22-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINNER PLACE LIMITED | Director | 2001-04-09 | - | 24-SEP-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CYBER ONE GROUP LIMITED | Director | 2002-02-11 | - | 07-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER ONE GROUP LIMITED | Secretary | 2001-10-22 | - | 07-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AIR ZONE GROUP LIMITED | Director | 2002-02-11 | 2004-02-04 | 11-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AIR ZONE GROUP LIMITED | Secretary | 2001-07-17 | - | 11-FEB-2000 | 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.