Officer:
Kwok, Choi Ming
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Charmax Holdings Limited | Director | 2002-07-02 | - | 02-JUL-2002 | Not identified | Active | Offshore Leaks |
| Charmax Holdings Limited | Shareholder | 2002-07-02 | - | 02-JUL-2002 | Not identified | Active | Offshore Leaks |
| Sino Crown Group Limited | Director | 2001-11-02 | - | 30-AUG-2001 | Not identified | Active | Offshore Leaks |
| Sino Crown Group Limited | Shareholder | 2002-11-02 | - | 30-AUG-2001 | Not identified | Active | Offshore Leaks |
| ORC (Asia) Limited | Shareholder | 2000-05-03 | - | 03-MAY-2000 | Not identified | Active | Offshore Leaks |
| ORC (Asia) Limited | Director | 2000-05-03 | - | 03-MAY-2000 | Not identified | Active | Offshore Leaks |
Address (1)
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.