Officer:
Yeung Kwok Yu
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN EMPIRE INTERNATIONAL LIMITED | Director | 2003-12-29 | 2004-08-05 | 02-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN ACE LIMITED | Director | 2003-06-27 | 2004-08-05 | 18-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GAIN METRO LIMITED | Director | 2004-05-25 | 2004-08-06 | 14-JAN-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GAIN STAR GROUP LIMITED | Director | 2004-05-25 | 2004-08-06 | 08-SEP-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| OCEAN VISION INVESTMENTS LIMITED | Director | 2003-12-29 | 2004-08-06 | 02-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| INFINITY PROGRESS LIMITED | Director | 2003-06-27 | - | 05-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAINBOW LANE OFFSHORE LIMITED | Director | 2003-06-27 | - | 21-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HARBOUR FAIR OVERSEAS LIMITED | Director | 2003-06-27 | 2004-08-06 | 11-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| MILLENNIUM RIDERS LIMITED | Director | 2003-06-27 | 2004-08-06 | 08-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| CYBER RANGE LIMITED | Director | 2003-06-27 | 2004-08-06 | 05-JAN-2000 | 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.