Officer:
Keung Ping So
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERIT REWARDS LIMITED | Director | 1999-11-09 | - | 21-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Village Well Corporation | Beneficial owner | - | - | 25-JUN-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Village Well Corporation | Authorised person / signatory | 2000-11-17 | - | 25-JUN-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Village Well Corporation | Secretary | 1999-06-25 | - | 25-JUN-1999 | Samoa | Struck / Defunct / Deregistered | 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.