Officer:
Fan Kwong Ming
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIEM HOLDING LIMITED | Director | 2000-07-31 | - | 31-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BIEM HOLDING LIMITED | Shareholder | - | - | 31-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER NEW HOLDING LIMITED | Director | 1997-03-17 | - | 14-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER NEW HOLDING LIMITED | Shareholder | - | - | 14-FEB-1997 | 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.