Entity:
Sino Resources Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Speed Carroll | Director | 2000-02-10 | - | Offshore Leaks |
| AIG Asian Infrastructure Fund II | Shareholder | - | - | Offshore Leaks |
| Tsuei, Stephen Jung | Director | 2000-02-10 | - | Offshore Leaks |
| Company Secretaries Ltd. | Shareholder | - | - | Offshore Leaks |
| Company Directors Ltd | Alternate director | 2000-02-10 | - | Offshore Leaks |
| Company Directors Ltd | Director | 1999-02-26 | 1999-12-07 | Offshore Leaks |
| Directcorp Limited | Director | 1999-12-07 | 2000-02-10 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lee And Li, Taipei - ??????? | - | 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.