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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

NGAI Wah Sang

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China. Offshore Leaks

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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.

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