Officer:
Law Man Ming
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAMOUS TWINKLE LIMITED | Director | 1999-10-30 | - | 22-OCT-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BRING CLOSE LIMITED | Director | 1999-10-30 | - | 30-OCT-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRAND RETURN LIMITED | Director | 1999-07-02 | - | 26-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MONEY LINKAGE LIMITED | Director | 1997-11-18 | - | 18-NOV-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SMARTECH DESIGN AND DEVELOPMENT LIMITED | Director | 1999-09-27 | - | 27-SEP-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Smartech Technology Limited | Director | 1999-06-15 | - | 06-NOV-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SUPER SPLENDOR LIMITED | Director | 1999-07-02 | - | 04-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER SPLENDOR LIMITED | Shareholder | - | - | 04-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.