Officer:
Fu Yan Ming
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPEN CHALLENGE GROUP LIMITED | Director | 2004-06-02 | 2005-07-27 | 29-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCEL STAR TECHNOLOGY LIMITED | Director | 2004-10-07 | 2006-08-28 | 13-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HC STRATEGIC WEB DESIGN INC. | Director | 2000-03-14 | - | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HC TRADING GROUP COMPANY LIMITED | Director | 2000-03-15 | - | 15-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| X-PHONE.COM INC. | Director | 2000-03-15 | - | 15-MAR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HC PUBLISHING INC. | Director | 1900-03-14 | - | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COOKIE DREAM INC. | Director | 2000-03-14 | 2007-07-16 | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VALUE FUND GROUP LIMITED | Director | 1998-12-01 | - | 11-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.