Officer:
HAU Hai-Yen
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hong-Ming Company Ltd | Director | 1998-08-05 | 2006-08-14 | 21-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW HEALTH HOLDINGS LIMITED | Director | 2007-12-06 | - | 05-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| NEW HEALTH HOLDINGS LIMITED | Shareholder | 2007-12-06 | - | 05-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| CROWN HILL MANAGEMENT LIMITED | Director | 2007-10-24 | - | 06-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| CROWN HILL MANAGEMENT LIMITED | Shareholder | 2007-10-24 | - | 06-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| GRAND UNION MANAGEMENT LIMITED | Shareholder | 2008-04-08 | - | 07-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| GRAND UNION MANAGEMENT LIMITED | Director | 2008-04-08 | - | 07-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| JiaHo International Investment Limited | Shareholder | 2002-03-20 | - | 20-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| JiaHo International Investment Limited | Director | 2002-03-20 | - | 20-MAR-2002 | 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.