Officer:
Szeto Ping Fai, Simon
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOURMET ASSOCIATES LIMITED | Director | 1998-10-15 | - | 18-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Free Duty Limited | Director | 1997-08-27 | 2008-03-17 | 13-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RIGHT HEART ASSOCIATES LIMITED | Director | 1999-05-01 | 2008-03-17 | 18-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN DIAMOND LIMITED | Director | 2007-03-01 | 2008-03-17 | 18-FEB-1997 | 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.