Officer:
Lin Wan Qaing
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Founder Investments Limited | Shareholder | 2006-06-02 | - | 02-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Founder Investments Limited | Director | 2006-06-02 | - | 02-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| BESTWIN TRADINGS LIMITED | Director | 2000-07-07 | - | 18-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BESTWIN TRADINGS LIMITED | Shareholder | - | - | 18-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMART TECH TRADING LIMITED | Director | 2000-07-06 | - | 16-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMART TECH TRADING LIMITED | Shareholder | - | - | 16-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENTAL POWER GROUP HOLDINGS LIMITED | Shareholder | 2006-11-01 | - | 07-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL POWER GROUP HOLDINGS LIMITED | Director | 2006-11-01 | - | 07-JUL-2006 | 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.