Officer:
Ho Kui Yip
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAVID C. LEE RETAIL AGENCY LTD. | Director | 1997-08-08 | - | 08-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPACE DEVELOPMENT LIMITED | Director | 1997-08-08 | - | 30-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DESIGN POWER LIMITED | Director | 1997-09-25 | 2001-02-24 | 25-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JADL DESIGN INTERNATIONAL LIMITED | Director | 1997-09-25 | 2001-02-24 | 23-SEP-1997 | British Virgin Islands | Active | Offshore Leaks |
| DAVID C. LEE RETAIL CONSULTANTS LTD. | Director | 1997-07-24 | - | 23-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| METRO CITY SERVICES LTD | Director | 1997-07-24 | - | 09-AUG-1996 | 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.