Officer:
TAM, Yuk Ching Jenny
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYBER ROUTE LIMITED | Director | 2000-03-14 | - | 02-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBERNET.COM LIMITED | Director | 1900-02-17 | - | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JUMBO REWARD DEVELOPMENT LIMITED | Director | 2006-12-04 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| JUMBO REWARD DEVELOPMENT LIMITED | Shareholder | 2006-12-04 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| RAPID MOVE INTERNATIONAL LIMITED | Shareholder | 2006-11-30 | - | 24-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| RAPID MOVE INTERNATIONAL LIMITED | Director | 2006-11-30 | - | 24-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| SUCCESS VIEW TECHNOLOGY LIMITED | Shareholder | 2006-01-18 | - | 06-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| SUCCESS VIEW TECHNOLOGY LIMITED | Director | 2006-01-18 | - | 06-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| LILO BEAUTY COMPANY LIMITED | Shareholder | 2005-08-26 | - | 28-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| LILO BEAUTY COMPANY LIMITED | Director | 2005-08-26 | - | 28-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| ART MEDIA LIMITED | Director | 1999-12-20 | - | 05-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| ART MEDIA LIMITED | Shareholder | - | - | 05-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| LEADING CYBER INC. | Director | 1999-12-17 | - | 30-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEADING CYBER INC. | Shareholder | - | - | 30-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERCURY CHINA LIMITED | Director | 2000-01-19 | - | 24-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERCURY CHINA LIMITED | Shareholder | - | - | 24-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.