Entity:
MEGA OCEAN LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GLOBAL TOP DEVELOPMENT LIMITED | Shareholder | 2004-10-01 | - | Offshore Leaks |
| E-Tech Investments Limited | Shareholder | 2000-04-25 | - | Offshore Leaks |
| ASIA STANDARD CO. LTD | Shareholder | 2000-04-25 | - | Offshore Leaks |
| Jose Chao | Director | 2000-04-25 | 2004-10-01 | Offshore Leaks |
| Aries Nominees Limited | Director | 2003-04-01 | 2004-10-01 | Offshore Leaks |
| Lee Shung Chi | Director | 2000-05-30 | 2001-01-03 | Offshore Leaks |
| Leong Kam Va | Director | 2000-04-25 | 2003-04-01 | Offshore Leaks |
| Cheung Wing | Shareholder | 2004-10-01 | - | Offshore Leaks |
| Cheung Wing | Director | 2004-10-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made 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.