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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HO Cheuk Hung

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Oriental Pharmaceutical Holdings Limited Director 2004-04-01 - 18-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Universal Victory Holding Limited Director 2004-03-05 - 05-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Universal Victory Holding Limited Shareholder 2004-03-05 - 05-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Asia Medicine Holdings Limited Director 2002-08-19 - 19-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Asia Medicine Holdings Limited Shareholder 2002-08-19 - 19-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat A 11/F., B/2 Julimount Garden, N.T. HONG KONG Offshore Leaks

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Offshore Leaks

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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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