Officer:
Andy Yiu Dang Neng
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JADE VALLEY ENTERPRISES LTD | Shareholder | 2002-12-23 | - | 29-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| JADE VALLEY ENTERPRISES LTD | Director | 2002-12-23 | - | 29-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| SKY SINCERE INTERNATIONAL FINANCE LIMITED | Shareholder | 2004-03-30 | - | 30-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY SINCERE INTERNATIONAL FINANCE LIMITED | Director | 2004-03-30 | - | 30-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY SINCERE DEVELOPMENT LIMITED | Shareholder | 2004-03-29 | - | 09-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY SINCERE DEVELOPMENT LIMITED | Director | 2004-03-29 | - | 09-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.