Officer:
Yeung Chi On
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGNOLIA ASSET HOLDINGS LIMITED | Beneficial owner | 2006-07-17 | - | 04-AUG-2005 | Seychelles | Active | Offshore Leaks |
| DELUX INTERNATIONAL LIMITED | Shareholder | - | - | 13-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| DELUX INTERNATIONAL LIMITED | Director | 2006-02-17 | - | 13-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| DELUX INTERNATIONAL LIMITED | Shareholder | 2006-05-30 | - | 13-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis Nominees (BVI) Limited | Nominee shareholder | - | - | 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.