Officer:
Tsui Kim Yee
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA SHINE DEVELOPMENT LTD. | Director | 1997-09-10 | - | 08-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL PLAZA (SHANTOU) LIMITED | Director | 1997-11-30 | 2000-11-03 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED | Director | 1997-11-30 | 2000-01-31 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED | Director | 1997-11-30 | 2000-01-31 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED | Director | 1997-11-30 | 2000-01-31 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | 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.