Officer:
Hui Richard Rui
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| METRO WINNER INVESTMENTS LIMITED | Director | 2008-09-19 | - | 08-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| BOLTEX CORP. | Director | 2008-02-26 | - | 11-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| WORLD MOUNT LIMITED | Director | 2008-04-23 | - | 17-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| TOP GALLERY INVESTMENT LIMITED | Director | 2008-04-23 | - | 08-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| SKY FALCON INVESTMENTS LIMITED | Director | 2006-10-12 | - | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| KING FORCE INTERNATIONAL LIMITED | Director | 2006-11-01 | - | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| BEST DRAGON INTERNATIONAL LIMITED | Director | 2005-06-01 | - | 17-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCEL CAPITAL INVESTMENTS LIMITED | Director | 2004-12-24 | - | 03-JAN-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| POLAR LIGHT ENTERPRISES LIMITED | Director | 2007-09-20 | - | 03-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN VISION INVESTMENTS LIMITED | Director | 2006-01-16 | 2007-05-31 | 02-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL EMPIRE GROUP INC. | Director | 2006-11-01 | 2007-05-31 | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| GOLD CASTLE INVESTMENTS LIMITED | Director | 2004-12-24 | 2007-05-31 | 03-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| HARBOUR FAIR OVERSEAS LIMITED | Director | 2004-08-17 | - | 11-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| MILLENNIUM RIDERS LIMITED | Director | 2004-08-17 | - | 08-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| CYBER RANGE LIMITED | Director | 2004-08-17 | - | 05-JAN-2000 | 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.