Officer:
Law Sau Lin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEADWAY INVESTMENTS GROUP LIMITED | Director | 1999-03-16 | - | 27-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| JADE PROFIT GROUP LIMITED | Shareholder | 2004-02-03 | - | 23-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| JADE PROFIT GROUP LIMITED | Director | 2004-02-02 | - | 23-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| PROFIT PLUS HOLDINGS GROUP LIMITED | Shareholder | 2004-02-03 | - | 11-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT PLUS HOLDINGS GROUP LIMITED | Director | 2004-02-02 | - | 11-JUL-2002 | British Virgin Islands | 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.