Officer:
KOK Kin-hok
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAMOUS WAY GROUP LIMITED | Director | 2002-02-20 | - | 27-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL ADVANCE LIMITED | Director | 2002-09-06 | - | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| EZCOM INDUSRIES LTD. | Director | 2001-12-28 | - | 28-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER BILLION INVESTMENT LIMITED | Shareholder | 2002-10-11 | - | 01-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER BILLION INVESTMENT LIMITED | Director | 2002-10-11 | - | 01-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL DIRECTION LIMITED | Director | 2002-09-06 | - | 28-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL DIRECTION LIMITED | Shareholder | 2002-09-06 | - | 28-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.