Officer:
Chow Ka Wo
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOY ROUTE DEVELOPMENT LIMITED | Director | 2002-09-12 | - | 08-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MONACO INTERNATIONAL GROUP LIMITED | Shareholder | 2002-09-18 | - | 22-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MONACO INTERNATIONAL GROUP LIMITED | Director | 2002-03-18 | 2004-01-02 | 22-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST EXPRESS WORLDWIDE LIMITED | Director | 2002-03-28 | 2002-10-02 | 19-DEC-2001 | 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.