Officer:
HA - Kee Choy Eugene
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GCL New Energy Holdings Limited 協鑫新能源控股有限公司 | Director | 05-DEC-1995 | 19-NOV-1997 | 13-FEB-1992 | Bermuda | - | Paradise Papers |
| 21 Holdings Limited | Executive director | 19-JUL-2004 | 01-SEP-2011 | 04-JAN-1994 | Bermuda | - | Paradise Papers |
| 401 Holdings Limited | Director | 05-JAN-1996 | 01-APR-1998 | 17-SEP-1992 | Bermuda | - | Paradise Papers |
| 401 Holdings Limited | Non executive director | 13-MAR-2001 | 21-FEB-2008 | 17-SEP-1992 | Bermuda | - | Paradise Papers |
| 401 Holdings Limited | Non executive director | 01-APR-1998 | 12-JUN-1998 | 17-SEP-1992 | Bermuda | - | Paradise Papers |
| 401 Holdings Limited | Non executive director | 12-JUN-1998 | 26-SEP-2000 | 17-SEP-1992 | Bermuda | - | Paradise Papers |
| 401 Holdings Limited | Independent non executive director | 12-JUN-1998 | 12-JUN-1998 | 17-SEP-1992 | 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.