Officer:
SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong)
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lite-On Mobile Ltd. | Director | 2008-11-11 | - | 11-NOV-2008 | Cayman Islands | Active | Offshore Leaks |
| Harvest Investment Holdings Group Ltd. | Director | 2006-02-20 | - | 20-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Harvest Investment Holdings Group Ltd. | Shareholder | 2006-02-20 | - | 20-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| A PLUS Management Company | Director | 2008-05-22 | - | 20-MAY-2008 | Not identified | Active | Offshore Leaks |
| A PLUS Management Company | Shareholder | 2008-05-20 | - | 20-MAY-2008 | Not identified | Active | Offshore Leaks |
| LOE-NEL Limited | Director | 2004-11-26 | - | 03-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| LOE-NEL Limited | Secretary | 2004-11-26 | - | 03-MAY-2000 | British Virgin Islands | Active | 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.