Officer:
Tsun Sin Man Samuel
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIVERSAL COMMUNICATION TRADING INC. | Director | 2001-01-09 | - | 05-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNIVERSAL COMMUNICATION TRADING INC. | Shareholder | - | - | 05-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DB ASSETS MANAGEMENT LIMITED | Director | 2000-11-15 | - | 15-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| DB ASSETS MANAGEMENT LIMITED | Shareholder | - | - | 15-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| SPRING GREEN TRADING LIMITED | Director | 2000-03-29 | - | 09-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPRING GREEN TRADING LIMITED | Shareholder | - | - | 09-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER OCEAN GROUP LIMITED | Director | 2000-02-18 | - | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER OCEAN GROUP LIMITED | Shareholder | - | - | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER OASIS LIMITED | Director | 2000-02-23 | - | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER OASIS LIMITED | Shareholder | - | - | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER GALAXY INTERNATIONAL HOLDINGS LIMITED | Director | 1998-07-27 | - | 27-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER GALAXY INTERNATIONAL HOLDINGS LIMITED | Shareholder | - | - | 27-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN ENRICHMENT LIMITED | Director | 1998-02-19 | - | 22-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN ENRICHMENT LIMITED | Shareholder | - | - | 22-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.