Officer:
HUI CHI MING
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFIT JOY PROPERTIES LIMITED | Shareholder | 13-MAY-2002 | 25-JUN-2002 | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| JOIN WISDOM GROUP INTERNATIONAL LIMITED | Shareholder | 21-MAR-2005 | - | 12-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| JOIN WISDOM GROUP INTERNATIONAL LIMITED | Shareholder | 12-DEC-2003 | - | 12-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| JOIN WISDOM GROUP INTERNATIONAL LIMITED | Shareholder | 29-MAR-2005 | - | 12-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| JOIN WISDOM GROUP INTERNATIONAL LIMITED | Shareholder | 24-MAR-2005 | - | 12-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
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.