Officer:
Lai Suk Yiu
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLATINUM GROUP INTERNATIONAL LIMITED | Officer | 2001-02-01 | - | 25-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PLATINUM GROUP INTERNATIONAL LIMITED | Director | 2000-03-30 | - | 25-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PLATINUM GROUP INTERNATIONAL LIMITED | Shareholder | - | - | 25-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL INTERNATIONAL HOLDINGS INC. | Director | 2001-02-01 | - | 24-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL INTERNATIONAL HOLDINGS INC. | Secretary | 2001-02-01 | - | 24-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL INTERNATIONAL HOLDINGS INC. | Shareholder | - | - | 24-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.