Officer:
CHAN, Cheung Ming Jacky
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAIYIIE TECHNOLOGY (HONG KONG) LIMITED | Director | 2006-10-24 | - | 24-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| TAIYIIE TECHNOLOGY (HONG KONG) LIMITED | Shareholder | 2006-10-24 | - | 24-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| KUANTECH HOLDINGS LIMITED | Shareholder | 2006-10-31 | - | 31-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| KUANTECH HOLDINGS LIMITED | Director | 2006-10-31 | - | 31-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| YATSENKO GROUP LIMITED | Shareholder | 2007-01-29 | - | 08-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| YATSENKO GROUP LIMITED | Director | 2007-01-29 | - | 08-NOV-2006 | 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.