Officer:
Tania Wing Fun Ho
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Magic Makeover Group Limited | Director | 2007-07-27 | - | 28-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| First Class Partner Limited | Director | 2009-05-05 | - | 22-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| World Class Limited | Director | 2008-12-22 | - | 22-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| Well Being Group Limited | Director | 2006-05-30 | - | 30-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Diamond Partner Group Limited | Director | 2007-09-05 | 2008-11-26 | 28-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Wise Move Limited | Director | 2005-02-28 | - | 22-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Wise Move Limited | Shareholder | 2005-02-28 | - | 22-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Diamond Partner Worldwide Limited | Director | 2008-05-20 | 2008-10-22 | 22-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| World Partner Enterprises Limited | Director | 2007-02-06 | - | 06-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Ivy Partner Group Limited | Director | 2007-03-06 | - | 06-MAR-2007 | 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.