Entity:
FRD HOLDINGS INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| James Hong Gee Ho | Director | 2005-05-13 | 2005-06-24 | Offshore Leaks |
| CHINA ENTERTAINMENT SPORTS LTD | Shareholder | 2005-05-13 | - | Offshore Leaks |
| WU, Chi Fu Sanecca | Director | 2001-06-07 | 2005-05-13 | Offshore Leaks |
| Umar Abdul Hamid | Director | 2005-05-13 | 2007-02-07 | Offshore Leaks |
| MA, Hon Wah Kenneth | Shareholder | 2004-12-31 | - | Offshore Leaks |
| MA, Hon Wah Kenneth | Director | 2001-06-07 | - | Offshore Leaks |
| TJIA, FRANCIS | Shareholder | 2004-12-31 | - | Offshore Leaks |
| TJIA, FRANCIS | Director | 2001-05-10 | 2005-05-13 | Offshore Leaks |
| Victon Secretarial Services Limited | Secretary | 2007-02-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Victon Registrations 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.