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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kwok Wai Hing

  • Linked countries:
    Macao
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ALL WIN SECURITIES LIMITED Director 1996-05-20 - 08-MAY-1996 British Virgin Islands Active Offshore Leaks
ALL WIN SECURITIES LIMITED Shareholder - - 08-MAY-1996 British Virgin Islands Active Offshore Leaks
WORLD BEST HOLDINGS LIMITED Director 1996-10-23 - 08-OCT-1996 British Virgin Islands Active Offshore Leaks
WORLD BEST HOLDINGS LIMITED Shareholder - - 08-OCT-1996 British Virgin Islands Active Offshore Leaks
GO HERO LIMITED Director 1996-03-11 - 13-FEB-1996 British Virgin Islands Active Offshore Leaks
GO HERO LIMITED Shareholder - - 13-FEB-1996 British Virgin Islands Active Offshore Leaks
ASTUTE LIMITED Director 1995-07-11 - 25-APR-1995 British Virgin Islands Active Offshore Leaks
ASTUTE LIMITED Shareholder - - 25-APR-1995 British Virgin Islands Active Offshore Leaks
DATA MEDIA FINANCE LIMITED Director 1995-07-11 - 07-JUL-1999 British Virgin Islands Active Offshore Leaks
DATA MEDIA FINANCE LIMITED Shareholder 1995-07-11 - 07-JUL-1999 British Virgin Islands Active Offshore Leaks
GOLD CENTURY FUND LIMITED Director 1997-10-31 - 02-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD CENTURY FUND LIMITED Shareholder - - 02-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER SHINES FINANCIAL LIMITED Director 1997-10-08 - 06-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER SHINES FINANCIAL LIMITED Shareholder - - 06-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HERVEY LIMITED Director 1995-07-11 - 24-APR-1995 British Virgin Islands Active Offshore Leaks
HERVEY LIMITED Shareholder - - 24-APR-1995 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat B, 25/F., Block 1, Avenue Do Borja, Macau Offshore Leaks

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Offshore Leaks

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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.

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