Officer:
Choy Chung Yuen
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP ART LIMITED | Director | 1997-04-11 | 1999-06-01 | 01-DEC-1995 | British Virgin Islands | Active | Offshore Leaks |
| LW Holdings Limited | Director | 1997-09-01 | 1999-06-01 | 24-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| Park Island Transport Holdings Limited | Director | 1997-09-01 | 1999-06-01 | 12-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| HK MACAU LTD. | Director | 1997-05-20 | 1999-06-01 | 24-APR-1997 | British Virgin Islands | Active | 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.