Officer:
LO - Kai Shui
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RYODEN DEVELOPMENT LIMITED | Director | 20-SEP-1997 | 18-MAY-2000 | 20-AUG-1992 | Bermuda | - | Paradise Papers |
| GREAT EAGLE HOLDINGS LIMITED | Director | 19-MAR-1997 | - | 28-JUL-1989 | Bermuda | - | Paradise Papers |
| Tai Shan Properties Limited | Managing director | 31-DEC-1996 | - | 10-JAN-1994 | Bermuda | - | Paradise Papers |
| Tai Shan Properties Limited | Director | 07-MAR-1997 | - | 10-JAN-1994 | Bermuda | - | Paradise Papers |
| Shui Sing Holdings Limited | Shareholder | - | - | 21-MAY-1999 | Bermuda | - | Paradise Papers |
| Shui Sing Holdings Limited | Director | 13-JAN-2000 | - | 21-MAY-1999 | 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.