by The International Consortium of Investigative Journalists
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Officer

Chow Oi Wah, Fergus

  • Connected to 1 address
  • Connected to 46 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LOTSGAIN LIMITED Director 2004-07-13 2005-02-01 19-JUL-1995 British Virgin Islands Active Offshore Leaks
TALENT WORLD LIMITED Director 2000-12-20 2005-02-01 11-OCT-2000 British Virgin Islands Active Offshore Leaks
GREAT PROMISE LIMITED Director 2004-07-13 2005-02-01 07-OCT-1999 British Virgin Islands Active Offshore Leaks
MERRY MILEAGE LIMITED Director 2004-07-13 2005-02-01 23-NOV-1999 British Virgin Islands Active Offshore Leaks
JASMINE REGENT LIMITED Director 2004-07-13 2005-02-01 09-FEB-2000 British Virgin Islands Active Offshore Leaks
MODERN SPIRIT LIMITED Director 2004-07-13 - 04-APR-1997 British Virgin Islands Active Offshore Leaks
LIVING COLOURS LIMITED Director 2004-07-13 2005-03-23 08-APR-1997 British Virgin Islands Active Offshore Leaks
CHEERFUL TIME LIMITED Director 2000-07-17 - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NWI Education Technology Limited Director 1999-06-01 - 01-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOSTER POWER LIMITED Director 2001-01-09 - 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT CREATION LIMITED Director 2004-07-13 2005-02-01 29-MAY-1997 British Virgin Islands Active Offshore Leaks
AMAZING TOUCH LIMITED Director 2003-03-06 2005-02-01 07-JUN-2000 British Virgin Islands Active Offshore Leaks
New World Infotech Materials Limited Director 2000-09-19 - 18-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA PALACE OVERSEAS LIMITED Director 2004-07-13 2005-02-01 19-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEXICON TECHNOLOGY LIMITED Director 2000-08-14 - 05-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME VIEW LIMITED Director 2004-07-13 2005-02-01 29-MAR-2000 British Virgin Islands Active Offshore Leaks
MAGNETIC ZONE LIMITED Director 2000-10-31 2005-02-01 31-AUG-2000 British Virgin Islands Active Offshore Leaks
HAPPY GAINS LIMITED Director 2004-07-13 2005-02-01 03-APR-2000 British Virgin Islands Active Offshore Leaks
STAR DREAM GROUP LIMITED Director 2003-12-22 2005-02-01 29-AUG-2003 British Virgin Islands Active Offshore Leaks
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Address

Data From
16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong Offshore Leaks
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