Officer:
So Sik
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND BENEFIT INTERNATIONAL LIMITED | Shareholder | 2006-11-16 | 2007-10-15 | 20-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| GRAND BENEFIT INTERNATIONAL LIMITED | Director | 2006-11-16 | 2007-10-15 | 20-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| YEOMAN INTERNATIONAL LIMITED | Director | 1996-01-04 | - | 24-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YEOMAN INTERNATIONAL LIMITED | Shareholder | - | - | 24-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOUCHE AMORA LIMITED | Director | 1996-01-04 | - | 11-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOUCHE AMORA LIMITED | Shareholder | - | - | 11-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PELOTA WORLDWIDE LIMITED | Director | 1996-01-04 | - | 20-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PELOTA WORLDWIDE LIMITED | Shareholder | - | - | 20-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.