Entity:
Daiweldo Group Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Ng Siu On | Director | 2000-08-16 | 2002-06-21 | Offshore Leaks |
| Mr. So Keung | Director | 2000-08-16 | 2002-06-21 | Offshore Leaks |
| Mr. Ho To | Director | 2000-08-16 | 2002-06-21 | Offshore Leaks |
| Daiweldo Foundation Limited | Shareholder | - | - | Offshore Leaks |
| Sunford Stars Inc. | Shareholder | - | - | Offshore Leaks |
| Hong Xing | Director | 1999-12-10 | 2002-06-21 | Offshore Leaks |
| Yeung Yung | Director | 2002-06-21 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Compass Pacific Holdings Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.