Officer:
MOK Man Fung, Carter
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asia Bulk Shipping Limited | Shareholder | 2008-12-11 | - | 11-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| Asia Bulk Shipping Limited | Director | 2008-12-11 | - | 11-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| WORLD SWIM GROUP LIMITED | Director | 2008-12-05 | - | 28-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| WORLD SWIM GROUP LIMITED | Shareholder | 2008-12-05 | - | 28-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Transfield ER Cape Bulk Limited | Director | 2007-12-05 | - | 05-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Transfield ER Cape Bulk Limited | Shareholder | 2007-12-05 | - | 05-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Transfield ER Bulk Limited | Shareholder | 2008-07-17 | - | 17-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Transfield ER Bulk Limited | Director | 2008-07-17 | - | 17-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Transfield ER Panamax Bulk Limited | Director | 2008-07-02 | - | 02-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Transfield ER Panamax Bulk Limited | Shareholder | 2008-07-02 | - | 02-JUL-2008 | 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.