Officer:
YUEN - Tin Fan
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CyberVentures (Bermuda) Limited | Director | 01-NOV-1999 | 05-JUN-2006 | 13-OCT-1999 | Bermuda | - | Paradise Papers |
| CyberWorks Internet Ventures Limited | Director | 15-NOV-1999 | 05-JUN-2006 | 22-OCT-1999 | Bermuda | - | Paradise Papers |
| CyberWorks Ventures Limited | Director | 17-AUG-1999 | 05-JUN-2006 | 12-AUG-1999 | Bermuda | - | Paradise Papers |
| DINGYI GROUP INVESTMENT LIMITED | Independent non executive director | 20-SEP-1996 | 20-SEP-2002 | 22-MAY-1989 | Bermuda | - | Paradise Papers |
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.