Officer:
YIU Chi Shing
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANSASIA DEVELOPMENT (XINHUI) LIMITED | Director | 2008-08-18 | - | 03-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| TOPWELL VENTURE LIMITED | Director | 2008-08-18 | - | 29-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| BANTAM VENTURES LIMITED | Director | 2008-08-18 | - | 01-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| HADRIAN ASSETS LIMITED | Director | 2008-08-18 | - | 13-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| PUSHKIN ENTERPRISES LTD. | Director | 2008-08-18 | - | 01-NOV-1994 | 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.