Officer:
YIU TO YEE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABUNDANT RESULTS GROUP LIMITED | Director | 2001-07-05 | - | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ABUNDANT RESULTS GROUP LIMITED | Shareholder | - | - | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOPWELL VENTURE LIMITED | Director | 2008-02-01 | 2008-08-18 | 29-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| TRANSASIA DEVELOPMENT (XINHUI) LIMITED | Director | 2008-02-01 | 2008-08-18 | 03-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| BANTAM VENTURES LIMITED | Director | 2008-02-01 | 2008-08-18 | 01-MAY-1997 | British Virgin Islands | Active | 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.