Officer:
D. Ho Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA SECURITIES INFRASTRUCTURE LIMITED | Director | 1997-02-20 | 2001-10-24 | 26-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEI HUA INVESTMENT LIMITED | Director | 1997-02-24 | 2001-10-24 | 11-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RUBY POND LIMITED | Director | 1997-02-26 | 2000-11-16 | 31-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAITH EXPRESS LIMITED | Director | 1997-02-25 | - | 31-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.