Officer:
WANG Lu Yen
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 21kids.com Limited | Director | 1999-11-23 | - | 23-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Roly International Licensing Limited | Director | 1996-09-05 | - | 05-SEP-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW ISLANDS GROUP LIMITED | Director | 1997-02-21 | - | 05-FEB-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BIRKENHEAD INVESTMENTS LIMITED | Director | 1996-05-01 | - | 21-MAR-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WONDERFUL WORLD OVERSEAS LIMITED | Director | - | - | 17-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Roly Group Management Services Limited | Director | 1997-01-16 | - | 27-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RGS Holdings Limited | Director | 1999-09-07 | - | 25-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Roly China Investments Limited | Director | 1998-08-06 | - | 06-AUG-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CU PACKAGING & DESIGN (BVI) LIMITED | Director | 2002-06-24 | - | 18-JUN-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| IHC MANAGEMENT SERVICES INC | Director | 1996-02-05 | - | 11-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GXMART.COM, INC. | Director | - | - | 05-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Online Ventures Holdings, Inc. | Director | 1997-01-30 | - | 27-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROLY INTERNATIONAL (B.V.I.) LIMITED | Director | 1996-10-03 | - | 03-OCT-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| IGCS INTERNATIONAL LIMITED | Director | 2002-02-14 | 2003-05-12 | 14-JAN-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW VICTORIA GROUP LIMITED | Director | 1998-10-30 | 2000-07-07 | 17-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROLY DISTRIBUTION SERVICES LIMITED | Director | 1998-06-18 | - | 18-MAY-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| E-COMMERCE TRADING LIMITED | Director | 2001-02-01 | - | 12-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW TRADE LIMITED | Director | 1997-04-01 | - | 18-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CAVENDAIRE LIMITED | Director | 1996-05-01 | - | 21-MAR-1994 | British Virgin Islands | Transferred Out | 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.