Officer:
Ching Po - Sze
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-KAM YUEN INTERNATIONAL LIMITED | Director | 24-APR-1997 | 28-JUN-2002 | 24-APR-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-SILVER AURA HOLDINGS LIMITED | Director | 11-MAR-1997 | 29-JAN-2010 | 10-MAR-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-EASTERN HORIZON HOLDINGS LIMITED | Director | 11-MAR-1997 | 29-JAN-2010 | 10-MAR-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-CENTRAL STAR INVESTMENTS LIMITED | Director | 24-APR-1997 | 28-JUN-2002 | 24-APR-1997 | Cayman Islands | - | 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.