Officer:
John So
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IWK INVESTMENTS LIMITED | Director | 2007-11-30 | - | 19-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGSUN TRADING LIMITED | Director | 1997-09-08 | - | 21-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HC STRATEGIC WEB DESIGN INC. | Director | 2000-03-14 | - | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HC TRADING GROUP COMPANY LIMITED | Director | 2000-03-15 | - | 15-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| X-PHONE.COM INC. | Director | 2000-03-15 | - | 15-MAR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HC PUBLISHING INC. | Director | 1900-03-14 | - | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COOKIE DREAM INC. | Director | 2000-03-14 | - | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREEN SUPREME FUND LIMITED | Director | 2000-04-29 | - | 25-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VALUE FUND GROUP LIMITED | Director | 2000-09-22 | - | 11-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILEAGE TRACK HOLDINGS INC. | Director | 2006-02-17 | - | 15-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILEAGE TRACK HOLDINGS INC. | Shareholder | 2006-02-17 | - | 15-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNIVERSAL VENTURES GROUP INC. | Shareholder | - | - | 09-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.