The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

NETACT HOLDINGS GROUP LIMITED

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    13-APR-1999
  • Status:
    Struck / Defunct / Deregistered

Connections:

Officer (12)

Role From To Data From
Wai Lai Ping Shareholder - - Offshore Leaks
Huang Chen Li Chu Shareholder - - Offshore Leaks
Chen Li Chin Shareholder - - Offshore Leaks
Leung Man Fai Director 1999-11-25 2001-05-31 Offshore Leaks
Chiu Chen Te Shareholder - - Offshore Leaks
Chiu Chen Te Director - 2001-05-31 Offshore Leaks
Tsang Jackson Director 1999-11-25 2001-05-31 Offshore Leaks
Tsang Jackson Shareholder - - Offshore Leaks
Huang Ying Yuan Shareholder - - Offshore Leaks
CHEN An Hsin Director 1999-11-25 - Offshore Leaks
CHEN An Hsin Shareholder - - Offshore Leaks
Chen Jo Wang Director 1999-11-25 - Offshore Leaks
Chen Jo Wang Shareholder - - Offshore Leaks
Chen Hsing Shin Shareholder - - Offshore Leaks
Chen Hsing Shin Director - 2001-05-31 Offshore Leaks
Fung Che Wai Director 1999-11-25 - Offshore Leaks
Fung Che Wai Shareholder - - Offshore Leaks
Tsang Yat Kiang Director 1999-11-25 2001-05-31 Offshore Leaks
Tsang Yat Kiang Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Winsmart Consultants Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer