Officer:
Ng, Swee Mee
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL TRADE INVESTMENT GROUP LIMITED | Director | 2020-06-25 | - | 28-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENTSTAR INTERNATIONAL COMPANY LIMITED | Director | 2003-02-28 | - | 28-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO MERIT INVESTMENT COMPANY LIMITED | Shareholder | 2003-03-28 | - | 28-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| SINO MERIT INVESTMENT COMPANY LIMITED | Director | 2003-02-28 | - | 28-FEB-2003 | 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.