Officer:
But Ho Ming
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hamilton Concord Consultants Limited | Shareholder | - | - | 15-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HAMILTON CONCORD TECHNOLOGY CORPORATION | Director | 1999-08-26 | 2002-03-26 | 07-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HERITAGE GROWTH LIMITED | Director | 1998-12-01 | - | 10-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREEN SUPREME FUND LIMITED | Director | 1998-05-27 | - | 25-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VALUE FUND GROUP LIMITED | Director | 1998-05-27 | 1998-12-01 | 11-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNIVERSAL VENTURES GROUP INC. | Shareholder | - | - | 09-DEC-1999 | 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.