Officer:
Tse On Kin
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YJ Expressway Limited | Director | 2006-03-07 | - | 07-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REGAL GATE INVESTMENT LIMITED | Director | 2005-02-24 | - | 27-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REGAL GATE HOLDINGS LIMITED | Director | 2005-02-24 | - | 02-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GIANTCHAIN LIMITED | Director | 2005-04-29 | - | 18-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GAIN ASCENT (CHINA) LIMITED | Director | 2005-06-14 | - | 10-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAIN LEAD INVESTMENT LIMITED | Director | 2005-09-05 | - | 23-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXPRESS JOURNEY LIMITED | Director | 2006-03-14 | - | 13-JAN-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.