Officer:
Lee Yick Cheung
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARKET DELIGHT HOLDINGS LIMITED | Director | 1999-03-19 | - | 19-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEEN SUCCESS OVERSEAS LIMITED | Director | 1999-04-30 | 2004-02-06 | 12-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| SGA International Limited | Director | 1998-01-16 | 2004-02-06 | 14-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| GATEWAY GROUP HOLDINGS LIMITED | Director | 1999-03-25 | 2004-02-06 | 25-MAR-1999 | British Virgin Islands | Active | 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.