Officer:
Second Directorship Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KING HARVEST GROUP LIMITED | Director | 2004-12-20 | - | 02-AUG-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Choi Kai Yau Company Limited | Director | 2006-12-05 | - | 09-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| SMART WAY SERVICES LIMITED | Director | 2000-06-26 | - | 12-MAR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TRANSCOMM HOLDINGS LIMITED | Director | 2000-08-23 | 2000-09-13 | 23-AUG-2000 | Bahamas | 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.