Officer:
Yu Wai Tung
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHINEPRO INVESTMENT LIMITED | Director | 2005-03-11 | - | 22-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINEPRO INVESTMENT LIMITED | Shareholder | 2005-03-11 | - | 22-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MOONSTONE CAPITAL LIMITED | Secretary | 1997-09-22 | 1998-08-13 | 22-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MOONSTONE CAPITAL LIMITED | Director | 1997-09-22 | 1998-08-13 | 22-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MOONSTONE CAPITAL LIMITED | Shareholder | - | - | 22-SEP-1997 | 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.