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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tsui Muk Ming

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RICH TECHNOLOGIES LIMITED Director 2000-08-04 - 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD EXPRESS DEVELOPMENT LIMITED Director 2000-08-04 2002-05-21 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHECK WAH GROUP LIMITED Director 2000-07-31 2002-04-25 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAST GROWING LIMITED Director 1997-11-18 - 31-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat G, 21st Floor, Pierhead Garden, Tower 5, Tuen Mun, New Territories 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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