Officer:
Ip Sing Chi
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OnePort IP (BVI) Limited | Director | 2002-12-12 | - | 25-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| NICE OCEAN HOLDINGS LIMITED | Director | 2005-08-01 | 2006-11-03 | 17-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| NICE OCEAN HOLDINGS LIMITED | Shareholder | 2005-08-01 | - | 17-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| OnePort Holdings (BVI) Limited | Director | 2002-12-12 | - | 25-NOV-2002 | 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.