Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MIRACLE SIGN INVESTMENTS LIMITED | Registered address | - | - | 04-OCT-2004 | Hong Kong | Transferred Out | Offshore Leaks |
Tradelink Distribution (Asia Pacific) Limited | Registered address | - | - | 20-JUL-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
PricewaterhouseCoopers Ltd. | Registered address | - | - | Not identified | - | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Hone Shee Group Limited | Registered address | - | - | Offshore Leaks |
Cecilia Ming Zhi Chow | Registered address | - | - | Offshore Leaks |
Audrey Sau-han Hung | Registered address | - | - | Offshore Leaks |
David Kin On Chow | Registered address | - | - | Offshore Leaks |
Robin Johnson | Registered address | - | - | Offshore Leaks |
Paul Poung Hwa Chow | Registered address | - | - | Offshore Leaks |
Ye Chung Chow | Registered address | - | - | Offshore Leaks |
Arthur Andersen & Co. | Registered address | - | - | Offshore Leaks |
Arthur Andersen | Registered address | - | - | Offshore Leaks |
Amy Ho | Registered address | - | - | Offshore Leaks |
Firmley Company Limited | Registered address | - | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more