Officer:
IP Man Tin David
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAGON HOLDINGS GROUP LIMITED | Director | 1998-05-19 | - | 03-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXPERTISE HOLDINGS LIMITED | Director | 1998-05-19 | 1999-06-22 | 02-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCELLENT WEALTH LIMITED | Director | 1994-06-09 | - | 08-JUN-1994 | British Virgin Islands | Active | Offshore Leaks |
| RIGHT CHOICE HOLDINGS LIMITED | Director | 1994-07-07 | - | 07-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | 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.