Officer:
Chan Yuen Tung
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZOLA TIME LIMITED | Shareholder | 2004-12-22 | - | 26-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT ORIENT DEVELOPMENT LIMITED | Auditor | 2004-04-07 | - | 02-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN PARK GROUP LIMITED | Director | 2004-02-19 | - | 02-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN PARK GROUP LIMITED | Shareholder | 2004-02-19 | - | 02-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT ORIENT INTERNATIONAL LIMITED | Director | 2004-04-07 | - | 23-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT ORIENT INTERNATIONAL LIMITED | Shareholder | 2004-04-07 | - | 23-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GW ASSET MANAGEMENT LIMITED | Shareholder | 2004-11-03 | - | 03-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| GW ASSET MANAGEMENT LIMITED | Director | 2004-11-03 | - | 03-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| FULL UNISON INVESTMENT LIMITED | Shareholder | 2004-08-16 | - | 07-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| FULL UNISON INVESTMENT LIMITED | Director | 2004-08-16 | - | 07-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
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.