Entity:
CyberVentures (Bermuda) Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Century Power Group Limited | Shareholder | - | - | Paradise Papers |
| YUEN - Tin Fan | Director | 01-NOV-1999 | 05-JUN-2006 | Paradise Papers |
| ALLEN - Peter Anthony | Director | 01-NOV-1999 | 01-DEC-2008 | Paradise Papers |
| CHUNG - Mico Cho Yee | Director | 01-NOV-1999 | 01-DEC-2008 | Paradise Papers |
| Li - Tzar Kai Richard | Director | 01-NOV-1999 | 27-MAY-2003 | Paradise Papers |
| Li - Tzar Kai Richard | Chairman of the board | 01-NOV-1999 | 27-MAY-2003 | Paradise Papers |
| ARENA - Alexander Anthony | Director | 01-NOV-1999 | 01-DEC-2008 | Paradise Papers |
| ARENA - Alexander Anthony | Chairman | 27-MAY-2003 | 01-DEC-2008 | Paradise Papers |
| Richardson - Genelle | Secretary | 31-DEC-2001 | 28-MAR-2003 | Paradise Papers |
| Watts - Katherine D B | Secretary | 01-JUL-2005 | 16-APR-2007 | Paradise Papers |
| Wood - Michael A. | Secretary | 01-NOV-1999 | 15-MAR-2000 | Paradise Papers |
| Darrell - Zina M | Secretary | 15-MAR-2000 | 31-DEC-2001 | Paradise Papers |
| Chisholm - Helen Ann | Secretary | 28-MAR-2003 | 01-JUL-2005 | Paradise Papers |
| Nasir - Aqeelah | Secretary | 16-APR-2007 | 01-DEC-2008 | Paradise Papers |
Address (2)
Other (1)
| Data From | |
|---|---|
| Cyber Group | 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.