Officer:
Ma Wai Tak Victor
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DILIGENT WORLD HOLDINGS LIMITED | Shareholder | 2005-01-01 | - | 12-APR-1994 | British Virgin Islands | Active | Offshore Leaks |
| DILIGENT WORLD HOLDINGS LIMITED | Director | 1994-11-16 | - | 12-APR-1994 | British Virgin Islands | Active | 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.