Entity:
CONSORTIUM INVESTMENT (BVI) LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yu Yan Fei | Director | 1993-02-11 | 1995-12-05 | Offshore Leaks |
| Zhu Ci | Director | 1993-02-11 | 1995-12-05 | Offshore Leaks |
| GT Investments (BVI) Limited | Shareholder | 2004-10-14 | 2005-01-03 | Offshore Leaks |
| Strath Nominees Limited | Secretary | 1993-01-07 | 1995-12-04 | Offshore Leaks |
| Global-Tech Advanced Innovations Inc. | Shareholder | 2005-01-03 | - | Offshore Leaks |
| Sham Kwong Ho | Director | 1993-01-07 | - | Offshore Leaks |
| Sham Chun Kuen, John | Shareholder | 1993-01-07 | 2004-10-14 | Offshore Leaks |
| Sham Chun Kuen, John | Director | 1993-01-07 | - | Offshore Leaks |
| Firmley Company Limited | Secretary | 1995-12-04 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tricor Services Limited | - | 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.