Officer:
Tse Hoi Yiu
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADE LINE EXIM LTD. | Director | 2004-05-17 | - | 17-MAY-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TRISOME-COSMOS INTERNATIONAL LIMITED | Director | 2001-03-30 | 2006-08-28 | 30-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| TRISOME-COSMOS INTERNATIONAL LIMITED | Shareholder | - | - | 30-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| JADE RIDER OVERSEAS LIMITED | Director | 2001-03-30 | 2006-08-28 | 28-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| JADE RIDER OVERSEAS LIMITED | Shareholder | - | - | 28-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.