Officer:
Cheng Yuk Kuen
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL EXCESS LIMITED | Director | 1994-07-01 | - | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHOU JIA IT (BVI) LIMITED | Director | 1998-04-03 | - | 03-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LASER CENTERS, INC. | Director | 1997-10-13 | - | 13-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LASER CENTERS, INC. | Shareholder | - | - | 13-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNRAY POWER LIMITED | Director | 2000-02-09 | 2000-03-13 | 15-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNRAY POWER LIMITED | Shareholder | - | - | 15-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT VIEW LIMITED | Director | 2000-02-09 | 2000-05-25 | 24-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT VIEW LIMITED | Shareholder | - | - | 24-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.