Officer:
MO Yuk Ping
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHANGHAI FINANCE HOLDINGS LIMITED | Director | 2002-10-09 | - | 12-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASTERN TALENT LIMITED | Director | 2002-08-15 | 2003-06-13 | 26-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HARBOUR RANGE HOLDINGS LIMITED | Director | 2002-09-06 | 2003-09-04 | 07-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL RICH FINANCE GROUP LIMITED | Director | 2000-08-25 | - | 10-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL RICH FINANCE GROUP LIMITED | Shareholder | - | - | 10-FEB-2000 | 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.