Officer:
CHEUNG - Doi Shu
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TPV Technology Limited | Director | 09-JUN-2001 | 25-AUG-2004 | 12-JAN-1998 | Bermuda | - | Paradise Papers |
| China Nan Feng Group Limited | Director | 21-NOV-2000 | 27-NOV-2002 | 24-MAR-1997 | Bermuda | - | Paradise Papers |
| Yuexiu Transport Infrastructure Limited | Director | 24-JUN-1997 | - | 23-SEP-1996 | Bermuda | - | Paradise Papers |
| China Convergent Corporation Limited | Director | 21-NOV-2000 | 31-JAN-2002 | 02-AUG-1994 | Bermuda | - | Paradise Papers |
| China Convergent Corporation Limited | Director | 25-AUG-1997 | 09-DEC-1998 | 02-AUG-1994 | Bermuda | - | Paradise Papers |
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.