Officer:
HE Hui Min
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIMPLE WORLD LIMITED | Director | 2002-01-29 | - | 10-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAGIC LINK SERVICES CORPORATION | Director | 2002-01-29 | - | 13-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOY ROUTE LIMITED | Director | 2001-10-22 | 2002-09-18 | 03-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER DELIGHT ENTERPRISES LIMITED | Director | 2002-01-29 | 2004-06-30 | 02-AUG-1995 | British Virgin Islands | In Liquidation | Offshore Leaks |
| TERRIFIC HIT HOLDINGS LIMITED | Director | 2002-01-29 | - | 03-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Sun's (B.V.I.) Limited | Director | 2002-01-29 | 2004-06-30 | 16-JUN-1993 | 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.