Officer:
TSE Po Shing, Andy
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPWELL VENTURE LIMITED | Director | 2001-06-01 | 2008-01-31 | 29-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| TRANSASIA DEVELOPMENT (XINHUI) LIMITED | Director | 2001-06-01 | 2008-01-31 | 03-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| BANTAM VENTURES LIMITED | Director | 2001-06-01 | 2008-01-31 | 01-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| HADRIAN ASSETS LIMITED | Director | 2001-06-01 | 2008-01-31 | 13-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| PUSHKIN ENTERPRISES LTD. | Director | 2001-06-01 | 2008-01-31 | 01-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| SINOSMART LIMITED | Director | 2001-06-01 | 2008-01-31 | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| GERANIUM VENTURES LIMITED | Director | 2001-06-01 | 2008-01-31 | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| FAREAST ALLIED INVESTMENTS LTD. | Director | 2001-06-01 | 2008-01-31 | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| CHINA EXPRESSWAYS COMPANY LIMITED | Director | 2001-06-01 | 2009-01-31 | 10-JUN-1994 | British Virgin Islands | Active | 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.