Officer:
CHU YIU KWONG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JADE SMART DEVELOPMENT LIMITED | Shareholder | 2006-03-31 | - | 30-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| JADE SMART DEVELOPMENT LIMITED | Director | 2006-03-31 | - | 30-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| ALLIANCE EPOCH LIMITED | Director | 2006-04-29 | - | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| ALLIANCE EPOCH LIMITED | Shareholder | 2006-04-29 | - | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| TREASURE CASTLE LIMITED | Director | 2006-04-29 | - | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| TREASURE CASTLE LIMITED | Shareholder | 2006-04-29 | - | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| WEALTHY UNIVERSAL LIMITED | Director | 2006-04-29 | - | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| WEALTHY UNIVERSAL LIMITED | Shareholder | 2006-04-29 | - | 28-APR-2006 | 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.