Officer:
HONG MEI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTOR GAME GROUP LIMITED | Shareholder | 02-NOV-2007 | - | 03-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VICTOR GAME GROUP LIMITED | Shareholder | 09-DEC-2009 | - | 03-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CLASSIC DELTA MANAGEMENT LIMITED | Shareholder | 09-NOV-2010 | - | 28-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| CLASSIC DELTA MANAGEMENT LIMITED | Shareholder | 22-DEC-2008 | - | 28-AUG-2008 | British Virgin Islands | Active | Panama Papers |
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.