Officer:
Tsang Shui Yuen
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONLINKS MANAGEMENT LIMITED | Director | 1998-03-05 | - | 02-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STARRY TECH GROUP LIMITED | Shareholder | - | - | 21-FEB-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| China Base Trading Limited | Director | 2002-08-01 | 2003-07-10 | 17-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| Gannery Limited | Director | 1996-03-01 | 2008-09-30 | 13-FEB-1996 | British Virgin Islands | Active | Offshore Leaks |
| TALENT INVESTMENTS LIMITED | Director | 2007-04-12 | 2008-12-01 | 05-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| Golden Eagle Investments Holdings Limited | Director | 1997-11-07 | 2008-09-22 | 07-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
| Acamar Securities Limited | Director | 2001-11-30 | 2002-07-16 | 11-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Acamar Securities Limited | Shareholder | - | - | 11-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| RGM INTERNATIONAL INC. | Shareholder | 2007-03-16 | - | 29-SEP-1995 | British Virgin Islands | Active | Offshore Leaks |
| RGM INTERNATIONAL INC. | Director | 2007-03-16 | - | 29-SEP-1995 | British Virgin Islands | Active | Offshore Leaks |
| Ascend International Holdings Enterprises Limited | Director | 2008-06-10 | - | 07-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| Ascend International Holdings Enterprises Limited | Shareholder | 2007-07-23 | - | 07-OCT-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.