Entity:
DAO YIU FINANCE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Dominic Ka Kuen SUM | Director | 1998-09-09 | 1998-10-16 | Offshore Leaks |
| Kim Thiam Lim | Director | 1998-09-09 | 1998-10-16 | Offshore Leaks |
| Intelligent Innovation Limited | Secretary | 1998-10-16 | 2000-11-20 | Offshore Leaks |
| Intelligent Innovation Limited | Director | 1998-10-16 | 2000-11-20 | Offshore Leaks |
| Pio Services Limited | Director | 2000-11-20 | - | Offshore Leaks |
| Pio Services Limited | Secretary | 2000-11-20 | - | Offshore Leaks |
| Pio Services Limited | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| K.T. LIM | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.