Officer:
CHAN, SIU YEE GWENDOLINE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCK MERIT GROUP LIMITED | Director | 2006-09-12 | - | 15-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| ADEPT ACT HOLDINGS LIMITED | Director | 2006-09-12 | 2007-05-03 | 28-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| JOY CREATE ENTERPRISES LIMITED | Shareholder | 2006-10-10 | - | 08-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| JOY CREATE ENTERPRISES LIMITED | Director | 2006-10-10 | - | 08-SEP-2006 | 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.