by The International Consortium of Investigative Journalists
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Officer

Poon Lei Yung, LiNDA

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CATHAY INTERNATIONAL BEVERAGE LIMITED Director 2002-12-03 - 27-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOYAL BRIGHT INTERNATIONAL LIMITED Director 2002-12-03 - 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong Offshore Leaks
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