Entity:
GERANIUM VENTURES LIMITED
Connections:
Officer (29)
| Role | From | To | Data From | |
|---|---|---|---|---|
| China expressways Company limited | Shareholder | 1994-11-23 | - | Offshore Leaks |
| Cecilia CHEUNG | Director | 1999-12-31 | 2001-06-01 | Offshore Leaks |
| T.G. Cheung | Director | 1995-01-20 | 1997-10-22 | Offshore Leaks |
| Luc Villette | Director | 1995-01-20 | 1996-06-30 | Offshore Leaks |
| Guardian Nominees Limited | Director | 1994-11-23 | 1994-11-25 | Offshore Leaks |
| CHAN Lik Shan Jerry | Director | 2003-01-10 | 2003-08-30 | Offshore Leaks |
| Joseph Lup Fat Yu | Director | 1994-11-25 | 1999-12-31 | Offshore Leaks |
| Joseph Lau | Director | 2000-07-04 | 2002-04-12 | Offshore Leaks |
| LEUNG Kin Kimmy | Director | 2008-06-02 | 2008-08-18 | Offshore Leaks |
| YEUNG Sui Kuen Freda | Director | 2002-10-28 | 2008-08-18 | Offshore Leaks |
| Alan S Wearing | Director | 1995-01-20 | 1996-06-17 | Offshore Leaks |
| Mark Hilson | Director | 1995-01-20 | 1995-08-10 | Offshore Leaks |
| Simon Cheung | Director | 2000-07-10 | 2003-01-10 | Offshore Leaks |
| Jerry CHAN | Director | 2000-07-10 | 2001-06-01 | Offshore Leaks |
| LI Kai Man Maximus | Director | 2001-06-18 | 2002-10-28 | Offshore Leaks |
| CHENG Chi Kin Patrick | Director | 2003-08-30 | 2008-08-18 | Offshore Leaks |
| CHEUNG Chi John | Director | 2008-08-18 | - | Offshore Leaks |
| Jakub Kangdjaja | Director | 1995-01-20 | 1998-01-20 | Offshore Leaks |
| PENG Yat Bun, Robert | Director | 1999-12-31 | - | Offshore Leaks |
| CHOI Hung Fat, Allen | Director | 1998-01-20 | 2008-08-18 | 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.