Officer:
Peng Yuen
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FITCORP GROUP LIMITED | Director | 1998-07-06 | - | 15-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| UPRIGHT DEVELOPMENT LIMITED | Director | 1998-07-06 | - | 16-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| NEW JADE INVESTMENT LIMITED | Director | 1998-07-06 | - | 15-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| BSL INVESTMENTS INC. | Director | 2006-02-02 | - | 24-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| CORNWALL INVESTMENT ENTERPRISES LIMITED | Director | 1998-08-03 | - | 08-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| CORNWALL INVESTMENT ENTERPRISES LIMITED | Shareholder | 1998-08-03 | - | 08-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN UNIVERSE LIMITED | Director | 2000-05-02 | 2004-02-09 | 13-MAR-1991 | 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.