Officer:
Kenneth Lo Lok Fung
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRYSTAL.COM GROUP LIMITED | Director | 2000-11-10 | - | 13-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC CYBER GLOBAL LTD. | Shareholder | 2001-12-31 | - | 15-MAR-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ITCRYSTAL.COM Limited | Director | 1999-12-13 | - | 23-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| ECLAIR HOLDINGS INC. | Director | 1999-02-09 | - | 24-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| LAVA WAVE DEVELOPMENT LIMITED | Director | 2005-09-15 | - | 27-JUL-2005 | Samoa | Active | Offshore Leaks |
| LAVA WAVE DEVELOPMENT LIMITED | Shareholder | 2005-09-15 | - | 27-JUL-2005 | Samoa | Active | Offshore Leaks |
| COMMERCIAL KINGDOM LIMITED | Shareholder | 2002-02-07 | - | 29-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COMMERCIAL KINGDOM LIMITED | Director | 2002-02-07 | - | 29-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHERRY PROPERTIES HOLDINGS LIMITED | Director | 2000-11-24 | - | 25-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHERRY PROPERTIES HOLDINGS LIMITED | Shareholder | - | - | 25-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD BILLION LTD. | Director | 1999-02-09 | - | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| GOLD BILLION LTD. | Shareholder | - | - | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| SILVER ASIAN LTD | Auth. representative | 1999-10-19 | - | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| SILVER ASIAN LTD | Director | 1999-04-30 | - | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| MULBERRIE ENTERPRISES LIMITED | Shareholder | - | - | 13-JUL-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MULBERRIE ENTERPRISES LIMITED | Director | 1994-06-17 | - | 13-JUL-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CRYSTAL PROPERTIES INTERNATIONAL LIMITED | Shareholder | - | - | 13-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| CRYSTAL PROPERTIES INTERNATIONAL LIMITED | Director | 1994-03-01 | - | 13-JUL-1992 | 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.