Officer:
Yuen Wing Seng Peter
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIRECT CAPITAL GROUP INC. | Director | 2002-06-21 | - | 21-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIRECT CAPITAL GROUP INC. | Shareholder | 2002-06-21 | - | 21-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT LINK INTERNATIONAL LIMITED | Director | 2003-06-03 | - | 13-MAY-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT LINK INTERNATIONAL LIMITED | Secretary | 2003-06-03 | - | 13-MAY-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT LINK INTERNATIONAL LIMITED | Shareholder | 2003-06-03 | - | 13-MAY-2003 | Samoa | 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.