Officer:
Leung Ka On, Charlotte
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Onwel Capital Company Limited | Director | 2003-11-12 | 2004-02-25 | 12-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALL PROFIT INVESTMENT SERVICES LIMITED | Director | 2002-10-11 | 2004-02-25 | 26-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| ALL PROFIT INVESTMENT SERVICES LIMITED | Shareholder | 2002-10-11 | - | 26-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| MILLION CAPITAL GROUP LIMITED | Secretary | 2001-11-06 | - | 24-SEP-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MILLION CAPITAL GROUP LIMITED | Director | 2001-11-06 | - | 24-SEP-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MILLION CAPITAL GROUP LIMITED | Shareholder | - | - | 24-SEP-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EVERPROFITS PROPERTY LIMITED | Shareholder | 2002-01-31 | - | 21-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVERPROFITS PROPERTY LIMITED | Secretary | 2002-01-31 | 2004-02-25 | 21-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVERPROFITS PROPERTY LIMITED | Director | 2002-01-31 | 2004-02-25 | 21-DEC-2001 | 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.