Officer:
NGAI Wah Sang
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEGEND WORLD GROUP LIMITED | Director | 2000-01-20 | - | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOPE STAR ENTERPRISES LIMITED | Shareholder | 2006-02-09 | - | 19-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| HOPE STAR ENTERPRISES LIMITED | Director | 2006-02-09 | - | 19-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| FASTEEM GROUP LIMITED | Shareholder | 2006-05-19 | - | 19-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| FASTEEM GROUP LIMITED | Director | 2006-05-19 | - | 19-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| HEALTH DYNAMIC LIMITED | Director | 2002-08-01 | - | 02-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
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.